| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549 | OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8764
PACE Select Advisors Trust |
(Exact name of registrant as specified in charter) |
| | |
1285 Avenue of the Americas New York, New York | | 10019-6028 |
(Address of principal executive offices) | | (Zip code) |
|
Eric Sanders UBS Asset Management (Americas) Inc. 1285 Avenue of the Americas New York, New York 10019-6028 |
| | | | |
Registrant’s telephone number, including area code: 212.821.3000 | |
|
Date of fiscal year end: 7/31 |
| |
Date of reporting period: 7/1/2017 – 6/30/2018 |
| | |
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-8764
PACE Select Advisors Trust
1285 Avenue of the Americas
New York, NY 10019
212-821-3000
Eric Sanders
UBS Asset Management (Americas) Inc.
1285 Avenue of the Americas
New York, NY 10019
Fiscal year end: 7/31
Reporting Period: 07/01/2017 - 06/30/2018
=================== PACE Alternative Strategies Investments ====================
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
1.7 Election of Directors (Majority Voting) F F Management
1.8 Election of Directors (Majority Voting) F F Management
1.9 Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Adopt Employee Stock Purchase Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Ratify Appointment of and Elect For For Management
Francisco Jose Aljaro Navarro as
Director
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Approve Sale of 57.05 Percent of For For Management
Hispasat SA to Red Electrica
Corporacion
7 Receive Amendments to Board of None None Management
Directors' Regulations
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting None None Management
2 Announcements None None Management
3.a Receive Report of the Management Board None None Management
3.b Adopt Annual Accounts None None Management
4 Discuss Agenda of ABN AMRO Group N.V. None None Management
AGM of 29 May 2018
5.a Amend Articles of Association STAK AAG None None Management
5.b Amend Trust Conditions STAK AAG For Did Not Vote Management
6 Other Business (Non-voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Receive Announcements from the None None Management
Chairman of the Employee Council
2d Discussion on Company's Corporate None None Management
Governance Structure
2e Discuss Implementation of Remuneration None None Management
Policy
2f Receive Announcements from Auditor None None Management
2g Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 1.45 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Receive Report on Functioning of None None Management
External Auditor
6a Discuss Collective Profile of the None None Management
Supervisory Board
6b Announce Vacancies on the Supervisory None None Management
Board
6c Opportunity to Make Recommendations None None Management
6di Announce Intention to Reappoint Steven None None Management
ten Have as Member of the Supervisory
Board
6dii Reelect Steven ten Have to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Treasury For For Management
Shares of Up to 10 Percent of Issued
Share Capital
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Receive Announcements from the None None Management
Chairman of the Employee Council
2d Discussion on Company's Corporate None None Management
Governance Structure
2e Discuss Implementation of Remuneration None None Management
Policy
2f Receive Announcements from Auditor None None Management
2g Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 1.45 per Share For For Management
4a Approve Discharge of Management Board For Abstain Management
4b Approve Discharge of Supervisory Board For Abstain Management
5 Receive Report on Functioning of None None Management
External Auditor
6a Discuss Collective Profile of the None None Management
Supervisory Board
6b Announce Vacancies on the Supervisory None None Management
Board
6c Opportunity to Make Recommendations None None Management
6di Announce Intention to Reappoint Steven None None Management
ten Have as Member of the Supervisory
Board
6dii Reelect Steven ten Have to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Treasury For For Management
Shares of Up to 10 Percent of Issued
Share Capital
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.32
Million
5 Approve Severance Agreement and For Against Management
Additional Pension Scheme Agreement
with Sebastien Bazin
6 Approve Compensation of Sebastien Bazin For Against Management
7 Approve Compensation of Sven Boinet For Against Management
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Approve Sale of Control of AccorInvest For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Advisory Vote on Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Discharge of Board For Against Management
5 Renew Appointment of Deloitte as For Against Management
Auditor
6 Receive Amendments to Board of None None Management
Directors Regulations
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends and Approve
Reduction in Share Capital via
Amortization of Treasury Shares
8 Authorize Share Repurchase and Capital For Against Management
Reduction via Amortization of
Repurchased Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Browning For For Management
1b Elect Director G. Douglas Dillard, Jr. For For Management
1c Elect Director Ray M. Robinson For For Management
1d Elect Director Norman H. Wesley For For Management
1e Elect Director Mary A. Winston For For Management
2 Ratify EY 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
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director Board For For Management
Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lambouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Alexander Gut as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst and Young AG as Auditors For For Management
6 Approve Reduction in Share Capital For For Management
Through Cancelation of Repurchased
Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hoffman For For Management
1.2 Elect Director Ernest J. Mrozek 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
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2017
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Discussion on Company's Corporate None None Management
Governance Structure
3.4 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.5 Adopt Financial Statements and For For Management
Statutory Reports
3.6 Approve Dividends of EUR 0.27 per For For Management
Common Share and EUR 0.00675 per
Common Share B
4.1 Approve Discharge of Management Board For Abstain Management
4.2 Approve Discharge of Supervisory Board For Abstain Management
5.1 Reelect Corien M. Wortmann-Kool to For Abstain Management
Supervisory Board
5.2 Reelect Robert W. Dineen to For Abstain Management
Supervisory Board
6 Grant Board Authority to Issue Shares For For Management
Up to 30 Percent of Issued Capital for
Replacement of the Solvency II
Grandfathered Securities
7.1 Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7.2 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
7.3 Authorize Board to Issue Shares Up to For For Management
1 Percent of Issued Capital Under
Incentive Plans
7.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.46 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with the Societe For For Management
du Grand Paris
6 Approve Transaction with Societe du For For Management
Grand Paris and Syndicat des
Transports d Ile de France
7 Approve Transaction with the French For For Management
Institute
8 Approve Transaction with the City of For For Management
Paris
9 Approve Transaction with Media For For Management
Airports de Paris
10 Approve Transaction with SNCF Reseau For For Management
and Caisse des Depots et Consignations
11 Approve Transaction with Reunion des For For Management
Musees Nationaux - Grand Palais
12 Approve Transaction with Museum For For Management
national d Histoire Naturelle
13 Approve Transaction with Etablissement For For Management
public du Chateau, du Musee et du
domaine national de Versailles
14 Approve Transaction with La Poste For For Management
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
17 Approve Remuneration Policy of For For Management
Chairman and CEO
18 Ratify Appointment of Jacoba van der For Against Management
Meijs as Director
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 29
Million
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Increase of Up to For Against Management
EUR 29 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 97 Million
29 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 19-22 at EUR 29 Million (During
Public Tender Offer Periods)
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Karen L. Yerburgh For For Management
1i Elect Director Jide J. Zeitlin 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 Elect Director Nathaniel Dalton For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Douglas W. Johnson For For Management
1e Elect Director Robert B. Johnson For For Management
1f Elect Director Thomas J. Kenny For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Amend Article 4 Re: Organization and For For Management
Exercise of Reinsurance Activities
2.1.2 Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
2.1.3 Receive Special Auditor Report Re: None None Management
Statement of Assets and Liabilities in
Accordance with Article 559
2.2 Approve Cancellation of 6,377,750 For For Management
Repurchased Shares
2.3.1 Receive Special Board Report Re: None None Management
Belgian Company Law Article 604
2.3.2 Renew Authorization to Increase Share For Against Management
Capital up to EUR 148 Million within
the Framework of Authorized Capital
3 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Receive Explanation on Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management
2.3.1 Approve Discharge of Directors For Abstain Management
2.3.2 Approve Discharge of Auditors For Abstain Management
3.1 Approve Remuneration Report For Against Management
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Directors For For Management
4.1 Elect Sonali Chandmal as Independent For Abstain Management
Director
4.2 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
5.1.1 Amend Article 4 Re: Organization and For For Management
Exercise of Reinsurance Activities
5.1.2 Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
5.1.3 Receive Special Auditor Report Re: None None Management
Statement of Assets and Liabilities in
Accordance with Article 559
5.2 Approve Cancellation of 6,377,750 For For Management
Repurchased Shares
5.3.1 Receive Special Board Report Re: None None Management
Belgian Company Law Article 604
5.3.2 Renew Authorization to Increase Share For Against Management
Capital up to EUR 148 Million within
the Framework of Authorized Capital
6 �� Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Leslie Hosking as Director For For Management
3b Elect Peter Botten as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Vesey
5 Approve the Termination Benefits for For For Management
Eligible Senior Executives
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Larry K. Harvey For For Management
1.4 Elect Director Prue B. Larocca For For Management
1.5 Elect Director Paul E. Mullings For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Gary A. Doer For For Management
1.3 Elect Director Rob Fyfe For For Management
1.4 Elect Director Michael M. Green For For Management
1.5 Elect Director Jean Marc Huot For For Management
1.6 Elect Director Madeleine Paquin For For Management
1.7 Elect Director Calin Rovinescu For For Management
1.8 Elect Director Vagn Sorensen For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Annette Verschuren For For Management
1.11 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
4 The Undersigned Hereby Certifies that None Abstain 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.
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.50 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Reelect Maria Amparo Moraleda Martinez For For Management
as a Non-Executive Director
4.7 Elect Victor Chu as a Non-Executive For For Management
Director
4.8 Elect Jean-Pierre Clamadieu as a For For Management
Non-Executive Director
4.9 Elect Rene Obermann as a Non-Executive For For Management
Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For �� Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Eric Boyko For For Management
1.4 Elect Director Jacques D'Amours For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Brian Hannasch For For Management
1.8 Elect Director Melanie Kau For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Real Plourde For For Management
1.11 Elect Director Daniel Rabinowicz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP 1: Adopt Policy as well as Against For Shareholder
Objectives with Respect to the
Representation of Women on the Board
and in Management Positions
4 SP 2: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers'
Compensation
5 SP 3: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla Cico For For Management
1b Elect Director Kirk S. Hachigian For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Charles L. Szews For For Management
1g Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issuance of Equity with For For Management
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2017
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Approve Separation of the U.S. For For Management
Business from the Company Through
Special Dividend
7.a Amend Articles of Association and For For Management
Execute the Deed of Amendment to
Implement Amendment 1
7.b Amend Articles of Association and For For Management
Execute the Deed of Amendment to
Implement Amendment 2
8 Elect Patrick Drahi as Executive For Against Management
Director
9.a Approve Executive Annual Cash Bonus For Against Management
Plan
9.b Approve Remuneration of Patrick Drahi For For Management
9.c Amend Remuneration of Dexter Goei For Against Management
9.d Amend Remuneration of Dennis Okhuijsen For Against Management
9.e Approve Stock Option Plan For Against Management
9.f Approve Long-Term Incentive Plan For Against Management
10 Approve Remuneration of Michel Combes For Against Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Proposal to Cancel Shares the Company For For Management
Holds in its Own Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Treatment of Stock Options in None None Management
Relation to the Separation of the U.S.
Business from the Company
2.b Amend Remuneration of Patrick Drahi For Against Management
2.c Amend Remuneration of Dexter Goei For Against Management
2.d Amend Remuneration of Dennis Okhuijsen For Against Management
3 Amend Remuneration of Michel Combes For Against Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Jonathan J. Rubinstein For For Management
1g Elect Director Thomas O. Ryder For For Management
1h Elect Director Patricia Q. Stonesifer For For Management
1i Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity n/a DNV Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For For Management
1k Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For Against Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson 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
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wellington J. Denahan For For Management
1b Elect Director Michael Haylon For For Management
1c Elect Director Donnell A. Segalas For For Management
1d Elect Director Katie Beirne Fallon For For Management
1e Elect Director Vicki Williams 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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Andronico Luksic as Director For Against Management
12 Re-elect Vivianne Blanlot as Director For For Management
13 Re-elect Jorge Bande as Director For For Management
14 Re-elect Francisca Castro as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For Against Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against For Shareholder
6 Establish Human Rights Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against For Shareholder
6 Establish Human Rights Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell 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
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andreas Bechtolsheim For Withhold Management
1.2 Elect Director Jayshree Ullal 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
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Fonds Strategique de For For Management
Participations as Director
6 Elect Marie-Ange Debon as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Elect Jean-Marc Bertrand as For For Management
Representative of Employee
Shareholders to the Board
9 Elect Uwe Michael Jakobs as Against For Management
Representative of Employee
Shareholders to the Board
10 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Compensation of Thierry Le For Against Management
Henaff, Chairman and CEO
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 379 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with a Binding
Priority Right, up to 10 Percent of
the Share Capital
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements ��
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 379 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC
Ticker: ARRS Security ID: G0551A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Barron For For Management
1b Elect Director J. Timothy Bryan For For Management
1c Elect Director James A. Chiddix For For Management
1d Elect Director Andrew T. Heller For For Management
1e Elect Director Jeong H. Kim For For Management
1f Elect Director Bruce W. McClelland For For Management
1g Elect Director Robert J. Stanzione For For Management
1h Elect Director Doreen A. Toben For For Management
1i Elect Director Debora J. Wilson For For Management
1j Elect Director David A. Woodle For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors
5 Authorize Board to Fix Remuneration of For For Management
U.K. Statutory Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. 'Fran' Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick 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
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Approve Accounting Transfers For For Management
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Koji, Akiyoshi For For Management
3.3 Elect Director Takahashi, Katsutoshi For For Management
3.4 Elect Director Okuda, Yoshihide For For Management
3.5 Elect Director Kagami, Noboru For For Management
3.6 Elect Director Hamada, Kenji For For Management
3.7 Elect Director Katsuki, Atsushi For For Management
3.8 Elect Director Tanaka, Naoki For For Management
3.9 Elect Director Kosaka, Tatsuro For For Management
3.10 Elect Director Shingai, Yasushi For For Management
4 Appoint Statutory Auditor Saito, For Against Management
Katsutoshi
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discussion on Company's Corporate None None Management
Governance Structure
4.a Discuss Remuneration Policy for None None Management
Management Board
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For Against Management
Board of Management
7.a Announce Intention to Reappoint Peter None None Management
T.F.M. Wennink to Management Board
7.b Announce Intention to Reappoint Martin None None Management
A. van den Brink to Management Board
7.c Announce Intention to Reappoint None None Management
Frederic J.M. Schneider-Maunoury to
Management Board
7.d Announce Intention to Appoint None None Management
Christophe D. Fouquet to Management
Board
7.e Announce Intention to Reappoint Roger None None Management
J.M. Dassen to Management Board
8.a Reelect J.M.C. (Hans) Stork to For For Management
Supervisory Board
8.b Elect T.L. (Terri) Kelly to For For Management
Supervisory Board
8.c Receive Retirement Schedule of the None None Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 1.63 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Announce Intention to Reappoint Chris None None Management
Figee as Member of the Management Board
6.a Introduction of Sonja Barendregt and None None Management
Stephanie Hottenhuis
6.b Elect Sonja Barendregt to Supervisory For For Management
Board
6.c Elect Stephanie Hottenhuis to For For Management
Supervisory Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Turner as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect John Davies as Director For For Management
9 Re-elect Franco Martinelli as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Anna Stewart as Director For For Management
13 Re-elect Jeff Randall as Director For For Management
14 Re-elect Myles Lee as Director For For Management
15 Re-elect Victoire de Margerie as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BADGER DAYLIGHTING LTD.
Ticker: BAD Security ID: 05651W209
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Paul Vanderberg For For Management
2.2 Elect Director Glen Roane For For Management
2.3 Elect Director David M. Calnan For For Management
2.4 Elect Director Garry P. Mihaichuk For For Management
2.5 Elect Director Catherine Best For For Management
2.6 Elect Director Grant Billing For For Management
2.7 Elect Director William Lingard For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Belen Garijo Lopez as Director For For Management
2.3 Reelect Juan Pi Llorens as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For Against Management
Director
2.5 Elect Jaime Caruana Lacorte as Director For For Management
2.6 Elect Ana Peralta Moreno as Director For For Management
2.7 Elect Jan Verplancke as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 07, 2018 Meeting Type: Annual/Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Integrate Remuneration of External For For Management
Auditors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Severance Payments Policy For Against Management
3.d Approve Annual Incentive System For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive System
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 07, 2018 Meeting Type: Annual/Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Integrate Remuneration of External For For Management
Auditors
3.a Approve Remuneration Policy For Against Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Severance Payments Policy For For Management
3.d Approve Annual Incentive System For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service Annual Incentive System
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date:
# 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 For For Management
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Luiz Carlos Trabuco Cappi as For For Management
Director
5.2 Elect Carlos Alberto Rodrigues For Abstain Management
Guilherme as Director
5.3 Elect Denise Aguiar Alvarez as Director For Abstain Management
5.4 Elect Joao Aguiar Alvarez as Director For Abstain Management
5.5 Elect Milton Matsumoto as Director For Abstain Management
5.6 Elect Domingos Figueiredo de Abreu as For Abstain Management
Director
5.7 Elect Alexandre da Silva Gluher as For For Management
Director
5.8 Elect Josue Augusto Pancini as Director For For Management
5.9 Elect Mauricio Machado de Minas as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Rodrigues
Guilherme as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Aguiar Alvarez as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Matsumoto as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Domingos Figueiredo de Abreu as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre da Silva Gluher as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Josue Augusto Pancini as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Director
8 Elect Fiscal Council Members For Did Not Vote Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Elect Joao Carlos de Oliveira as None For Shareholder
Fiscal Council Member and Jose Luiz
Rodrigues Bueno as Alternate Appointed
by Minority Shareholder
11 Approve Remuneration of Company's For Against Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Terms of Management, Board of For Against Management
Directors, Remuneration Committee and
Ombudsman, and Amend Articles 7, 12,
8, 22 and 23 Accordingly
2 Approve Change in the Age Limit of the For For Management
Executive Officers and Amend Articles
7, 12, 18 and 19 Accordingly
3 Add to the Board's Responsibilities to For For Management
Comment on Corporate Transactions and
on Public Offers, and Amend Article 9
Accordingly
4 Allow Chairman or Statutory Alternate For For Management
to Appoint Chairman of the General
Meetings and Amend Articles 10 and 24
Accordingly
5 Amend Article 1 For For Management
6 Amend Article 11 For For Management
7 Amend Article 13 For For Management
8 Amend Article 14 For For Management
9 Amend Article 16 For For Management
10 Amend Article 17 For For Management
11 Amend Article 27 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Jaime Guardiola Romojaro as For For Management
Director
3.2 Reelect David Martinez Guzman as For Against Management
Director
3.3 Reelect Jose Manuel Martinez Martinez For For Management
as Director
3.4 Ratify Appointment of and Elect Pedro For For Management
Fontana Garcia as Director
3.5 Ratify Appointment of and Elect George For For Management
Donald Johnston as Director
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Amend Articles Re: Board of Directors For For Management
and Remuneration
8 Approve Share Appreciation Rights Plan For Against Management
9 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
10 Approve Remuneration Policy For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Jaime Guardiola Romojaro as For Abstain Management
Director
3.2 Reelect David Martinez Guzman as For Abstain Management
Director
3.3 Reelect Jose Manuel Martinez Martinez For Abstain Management
as Director
3.4 Ratify Appointment of and Elect Pedro For Abstain Management
Fontana Garcia as Director
3.5 Ratify Appointment of and Elect George For Abstain Management
Donald Johnston as Director
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase and Capital For Against Management
Reduction via Amortization of
Repurchased Shares
7 Amend Articles Re: Board of Directors For For Management
and Remuneration
8 Approve Share Appreciation Rights Plan For Against Management
9 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
10 Approve Remuneration Policy For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Renew Appointment of For Against Management
PricewaterhouseCoopers as Auditor
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect Alvaro Antonio Cardoso de Souza For For Management
as Director
3.C Ratify Appointment of and Elect Ramiro For For Management
Mato Garcia-Ansorena as Director
3.D Reelect Carlos Fernandez Gonzalez as For For Management
Director
3.E Reelect Ignacio Benjumea Cabeza de For For Management
Vaca as Director
3.F Reelect Guillermo de la Dehesa as For For Management
Director
3.G Reelect Sol Daurella Comadran as For For Management
Director
3.H Reelect Homaira Akbari as Director For For Management
4 Authorize Share Repurchase Program For For Management
5.A Amend Articles Re: Creation of For For Management
Shareholder Value and Quantitative
Composition of the Board
5.B Amend Articles Re: Delegation of Board For For Management
Powers to the Board Committees
5.C Amend Article 60 Re: Corporate For For Management
Governance Report
6 Approve Capital Raising For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12.C Approve Buy-out Policy For For Management
12.D Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal �� Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 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(a) Re-elect Kent Atkinson as Director For For Management
4(b) Elect Richard Goulding as Director For For Management
4(c) Re-elect Patrick Haren as Director For For Management
4(d) Re-elect Archie Kane as Director For For Management
4(e) Re-elect Andrew Keating as Director For For Management
4(f) Re-elect Patrick Kennedy as Director For For Management
4(g) Re-elect Davida Marston as Director For For Management
4(h) Elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banco Mare For For Management
Nostrum SA by Company
2.1 Fix Number of Directors at 12 For For Management
2.2 Elect Carlos Egea Krauel as Director For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Receive Information on Amendments to None None Management
Board of Directors Regulations Re:
Merger of Bankia SA and Banco Mare
Nostrum SA
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and For For Management
Dividends
2 Fix Number of Directors at 12 For For Management
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2018 Annual Variable
Remuneration of Executive Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and For For Management
Dividends
2 Fix Number of Directors at 12 �� For For Management
3 Renew Appointment of Ernst & Young as For Against Management
Auditor
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase Program For Against Management
7 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2018 Annual Variable
Remuneration of Executive Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Ratify Appointment of and Elect Teresa For For Management
Martin-Retortillo Rubio as Director
4.2 Reelect Cartival SA as Director For Against Management
4.3 Fix Number of Directors at 12 For For Management
5 Approve Restricted Capitalization For For Management
Reserve
6.1 Approve Annual Maximum Remuneration For For Management
6.2 Approve Remuneration Policy For For Management
6.3 Approve Delivery of Shares under FY For For Management
2017 Variable Pay Scheme
6.4 Fix Maximum Variable Compensation Ratio For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director I. Patricia Henry For For Management
1.5 Elect Director Eric C. Kendrick For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Charles A. Patton For For Management
1.9 Elect Director Nido R. Qubein For For Management
1.10 Elect Director William J. Reuter For For Management
1.11 Elect Director Tollie W. Rich, Jr. For For Management
1.12 Elect Director Christine Sears For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director Thomas N. Thompson 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 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Willard J. Overlock, Jr. For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# 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 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6.1 Elect Martin Hansson to the For For Management
Supervisory Board
6.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board ��
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# 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 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6.1 Elect Martin Hansson to the For Against Management
Supervisory Board
6.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against Against Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Richelle P. Parham 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
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Laurie Smaldone Alsup For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect John Bevan as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect Rebecca Dee-Bradbury as Director For For Management
3d Elect Jennifer Lambert as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve the Grant of Share Rights to For For Management
Mark Vassella
6 Approve the Grant of Alignment Rights For For Management
to Mark Vassella
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael T. Miller For For Management
1b Elect Director James O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and BEAS as
Alternate Auditor
7 Renew Appointment of Mazars as Auditor For For Management
and Appoint Charles de Boisriou as
Alternate Auditor
8 Renew Appointment of For For Management
Pricewaterhousecoopers as Auditor and
Appoint Jean-Baptiste Deschryver as
Alternate Auditor
9 Reelect Pierre Andre de Chalendar as For For Management
Director
10 Reelect Denis Kessler as Director For Against Management
11 Reelect Laurence Parisot as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Jean Lemierre, For For Management
Chairman
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 20
and 21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For Against Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 19 to 21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 14.5 and 16.7 of Bylaws For For Management
Re: Age Limit of Chairman, CEO and
Vice-CEO
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane 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
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane 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
--------------------------------------------------------------------------------
BOYD GROUP INCOME FUND
Ticker: BYD.UN Security ID: 103309100
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Dave Brown For For Management
1.2 Elect Trustee Brock Bulbuck For For Management
1.3 Elect Trustee Allan Davis For For Management
1.4 Elect Trustee Gene Dunn For For Management
1.5 Elect Trustee Robert Gross For For Management
1.6 Elect Trustee Violet (Vi) A.M. Konkle For For Management
1.7 Elect Trustee Timothy O'Day For For Management
1.8 Elect Trustee Sally Savoia For For Management
2.1 Elect Director Dave Brown of The Boyd For For Management
Group Inc. and Boyd Group Holdings Inc.
2.2 Elect Director Brock Bulbuck of The For For Management
Boyd Group Inc. and Boyd Group
Holdings Inc.
2.3 Elect Director Allan Davis of The Boyd For For Management
Group Inc. and Boyd Group Holdings Inc.
2.4 Elect Director Gene Dunn of The Boyd For For Management
Group Inc. and Boyd Group Holdings Inc.
2.5 Elect Director Robert Gross of The For For Management
Boyd Group Inc. and Boyd Group
Holdings Inc.
2.6 Elect Director Violet (Vi) A.M. Konkle For For Management
of The Boyd Group Inc. and Boyd Group
Holdings Inc.
2.7 Elect Director Timothy O'Day of The For For Management
Boyd Group Inc. and Boyd Group
Holdings Inc.
2.8 Elect Director Sally Savoia of The For For Management
Boyd Group Inc. and Boyd Group
Holdings Inc.
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 20, 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 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Creation of EUR 35 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 15.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Belgrad For For Management
1.2 Elect Director Robert J. Chersi For For Management
1.3 Elect Director Suren S. Rana For For Management
1.4 Elect Director James J. Ritchie For For Management
1.5 Elect Director Barbara Trebbi For For Management
1.6 Elect Director Guang Yang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Appoint KPMG LLP as UK Statutory For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: MAR 23, 2018 Meeting Type: Court
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Gayla J. Delly For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director Eddy W. Hartenstein For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
1j Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares With or For Against Management
Without Preemptive Rights
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Kawanabe, Tasuku For For Management
2.5 Elect Director Kamiya, Jun For For Management
2.6 Elect Director Tada, Yuichi For For Management
2.7 Elect Director Nishijo, Atsushi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Fukaya, Koichi For For Management
2.10 Elect Director Matsuno, Soichi For For Management
2.11 Elect Director Takeuchi, Keisuke For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Andre For Against Management
Francois-Poncet as Director
6 Reelect Aldo Cardoso as Director For Against Management
7 Reelect Pascal Lebard as Director For Against Management
8 Reelect Jean-Michel Ropert as Director For Against Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For Against Management
11 Approve Compensation of Frederic For For Management
Lemoine, Chairman of the Board until
Mar. 8, 2017
12 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board from Mar. 8, 2017
13 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.3 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.3 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amendment to Increase Number of Shares For For Management
Issuable Under the 2012 Non-Employee
Stock Plan
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ariel Halperin as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Dori Brown as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Roger Abravanel as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Eric Herschmann as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Ronald Kaplan as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Ofer Tsimchi as Director Until For For Management
the End of the Next Annual General
Meeting
1.7 Reelect Amit Ben Zvi as Director Until For For Management
the End of the Next Annual General
Meeting
2.1 Reelect Ofer Borovsky as External For For Management
Director
2.2 Reelect Irit Ben-Dov as External For For Management
Director
3 Approve Employment Terms of CEO For For Management
4 Approve Compensation Terms of Board For For Management
Chairman
5 Approve Director Option Grants For For Management
6 Amend Registration Rights Agreement For For Management
with Controlling Shareholder
7 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors 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
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: APR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect For For Management
Eduardo Javier Sanchiz Irazu as
Director
4.2 Ratify Appointment of and Elect Tomas For For Management
Muniesa Arantegui as Director
5 Amend Articles Re: Registered Location For For Management
and Corporate Website
6 Amend Remuneration Policy For For Management
7 Approve 2018 Variable Remuneration For For Management
Scheme
8 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Board of Directors and None None Management
Auditor's Report Re: Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Barbara Ward as Director For For Management
2b Elect Trevor Bourne as Director For For Management
2c Elect Mark Chellew as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Matthew H. Paull For For Management
3.7 Elect Director Jane L. Peverett For For Management
3.8 Elect Director Andrew F. Reardon For For Management
3.9 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC.
Ticker: CFX Security ID: 137584207
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J.G. Bentley For For Management
1.2 Elect Director Conrad A. Pinette For For Management
1.3 Elect Director Barbara Hislop For For Management
1.4 Elect Director Stan E. Bracken-Horrocks For For Management
1.5 Elect Director John R. Baird For For Management
1.6 Elect Director Donald B. Kayne For For Management
1.7 Elect Director William W. Stinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Matsumoto, Shigeyuki For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Masaaki
3.2 Appoint Statutory Auditor Kashimoto, For Against Management
Koichi
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANWEL BUILDING MATERIALS GROUP LTD.
Ticker: CWX Security ID: 13874X202
Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amar S. Doman For Withhold Management
1.2 Elect Director Stephen W. Marshall For Withhold Management
1.3 Elect Director Marc Seguin For Withhold Management
1.4 Elect Director Ian M. Baskerville For For Management
1.5 Elect Director Tom Donaldson For Withhold Management
1.6 Elect Director Kelvin Dushnisky For For Management
1.7 Elect Director Sam Fleiser For For Management
1.8 Elect Director Harry Rosenfeld For Withhold Management
1.9 Elect Director Siegfried J. Thoma For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Restricted Equity Share Plan For For Management
4 Approve Advance Notice Requirement For Against Management
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Bensen For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Sona Chawla For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Shira Goodman For For Management
1.6 Elect Director Robert J. Hombach For For Management
1.7 Elect Director David W. McCreight For For Management
1.8 Elect Director William D. Nash For For Management
1.9 Elect Director Marcella Shinder For For Management
1.10 Elect Director Mitchell D. Steenrod For For Management
1.11 Elect Director William R. Tiefel 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 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David S. Harris For For Management
1b Elect Director Deborah M. Derby 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
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Louis Garneau For For Management
1.3 Elect Director Sylvie Lemaire For For Management
1.4 Elect Director David McAusland For For Management
1.5 Elect Director Georges Kobrynsky For For Management
1.6 Elect Director Elise Pelletier For For Management
1.7 Elect Director Sylvie Vachon For For Management
1.8 Elect Director Laurence Sellyn For For Management
1.9 Elect Director Mario Plourde For For Management
1.10 Elect Director Michelle Cormier For For Management
1.11 Elect Director Martin Couture For For Management
1.12 Elect Director Patrick Lemaire 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 SP 1: Independence of Compensation Against For Shareholder
Advisors
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Hans E. Bishop For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For Withhold Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For For Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Patricia A. Hemingway For For Management
Hall
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For For Management
1.12 Elect Director John H. Weiland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Hans E. Bishop For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For For Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Patricia A. Hemingway For For Management
Hall
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For For Management
1.12 Elect Director John H. Weiland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Heather Munroe-Blum For For Management
1.12 Elect Director Michael B. Pedersen For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 SP 2: Approve Separate Disclosure of Against For Shareholder
Voting Results by Classes of Shares
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leon Zwier as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Ratify the Past Issuance of Capital For For Management
Notes 2
5 Ratify the Past Issuance of Shares to For For Management
MS&AD Insurance Group Holdings, Inc.
--------------------------------------------------------------------------------
CHORUS AVIATION INC.
Ticker: CHR Security ID: 17040T300
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Clandillon For For Management
1.2 Elect Director Gary M. Collins For For Management
1.3 Elect Director Karen Cramm For For Management
1.4 Elect Director Richard D. Falconer For For Management
1.5 Elect Director R. Stephen Hannahs For For Management
1.6 Elect Director Sydney John Isaacs For For Management
1.7 Elect Director Richard H. McCoy For For Management
1.8 Elect Director Marie-Lucie Morin For For Management
1.9 Elect Director Joseph D. Randell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Long Term Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 The Undersigned Hereby Certifies that None Abstain 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.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For�� Shareholder
8 Amend Proxy Access Right Against For Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: ADPV39812
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Transaction For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For Against Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For Against Management
1i Elect Director Deborah J. Lucas For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director Terry L. Savage For For Management
1l Elect Director William R. Shepard For Against Management
1m Elect Director Howard J. Siegel For Against Management
1n Elect Director Dennis A. Suskind 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For�� Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For Withhold Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alban D'Amours For For Management
1.2 Elect Trustee Luc Bachand For For Management
1.3 Elect Trustee Paul D. Campbell For For Management
1.4 Elect Trustee Sylvain Cossette For For Management
1.5 Elect Trustee Claude Dussault For For Management
1.6 Elect Trustee Johanne M. Lepine For For Management
1.7 Elect Trustee Michel Theroux For For Management
1.8 Elect Trustee Rene Tremblay For For Management
1.9 Elect Trustee Heather C. Kirk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Contract of Trust For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2019
6.1 Elect Sabine Dietrich to the For For Management
Supervisory Board
6.2 Elect Tobias Guldimann to the For For Management
Supervisory Board
6.3 Elect Rainer Hillebrand to the For For Management
Supervisory Board
6.4 Elect Markus Kerber to the Supervisory For For Management
Board
6.5 Elect Anja Mikus to the Supervisory For For Management
Board
6.6 Elect Victoria Ossadnik to the For For Management
Supervisory Board
6.7 Elect Stefan Schmittmann to the For For Management
Supervisory Board and as Board Chairman
6.8 Elect Robin Stalker to the Supervisory For For Management
Board
6.9 Elect Nicholas Teller to the For For Management
Supervisory Board
6.10 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CONIFEX TIMBER INC. ��
Ticker: CFF Security ID: 207324104
Meeting Date: JUN 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Shields For For Management
1.2 Elect Director David E. Roberts For Withhold Management
1.3 Elect Director George Malpass For For Management
1.4 Elect Director Jim Jia For For Management
1.5 Elect Director Michael Costello For Withhold Management
1.6 Elect Director Pat Bell For For Management
1.7 Elect Director Tom Reed For For Management
1.8 Elect Director Janine North For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Incentive Plan For Against Management
4 Approve Acquisition of BW Group by For For Management
Conifex Holdco LLC, an Indirect
Wholly-OwnedSubsidiary of the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Lumpkin For For Management
1.2 Elect Director Timothy D. Taron For For Management
1.3 Elect Director Wayne Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For For Management
1.6 Elect Director Daniel J. McCarthy For For Management
1.7 Elect Director Richard Sands For For Management
1.8 Elect Director Robert Sands For For Management
1.9 Elect Director Judy A. Schmeling For For Management
1.10 Elect Director Keith E. Wandell 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Meredith (Sam) Hayes For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Paul McFeeters For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For For Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Female Representation and Adopt Against For Shareholder
Board Diversity Policy
--------------------------------------------------------------------------------
COTT CORPORATION
Ticker: COT Security ID: 22163N106
Meeting Date: MAY 01, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Stephen H. Halperin For For Management
1.4 Elect Director Betty Jane 'BJ' Hess For For Management
1.5 Elect Director Kenneth C. Keller, Jr. For For Management
1.6 Elect Director Gregory Monahan For For Management
1.7 Elect Director Mario Pilozzi For For Management
1.8 Elect Director Eric Rosenfeld For Withhold Management
1.9 Elect Director Graham Savage 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
5 Approve Shareholder Rights Plan For For Management
6 Change Location of Registered Office For For Management
7 Change Location of Meetings For For Management
--------------------------------------------------------------------------------
COVESTRO AG ��
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# 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 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 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 Allocation of Income and For For Management
Dividends of EUR 0.63 per Share and of
EUR 0.693 per Share to Long-Term
Registered Shares
4 Approve Transaction with Amundi Re: For For Management
Performance Guarantee Agreement within
PIONEER Operation
5 Approve Transaction with Credit For For Management
Agricole CIB Re: Settlement of the
Penalty for EURIBOR Case
6 Approve Transaction with Regional For For Management
Banks Re: Amendment of Loans Agreement
to Finance Subscription to SACAM
Mutualisation Share Capital Increase
7 Approve Transaction with Credit For For Management
Agricole CIB Re: Invoicing Agreement
within Transfer of MSI Activity
8 Approve Transaction with Credit For For Management
Agricole CIB Re: Transfer of
Management Board Banking Services
Activity
9 Elect Philippe Boujut as Director For Against Management
10 Reelect Monica Mondardini as Director For For Management
11 Reelect Renee Talamona as Director For Against Management
12 Reelect Louis Tercinier as Director For Against Management
13 Reelect Pascale Berger as Director For For Management
14 Reelect RUE LA BOETIE as Director For Against Management
15 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
16 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
17 Renew Appointment of Picarle et For For Management
Associes as Alternate Auditor
18 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
19 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
20 Approve Compensation of Philippe For For Management
Brassac, CEO
21 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
22 Approve Remuneration Policy of the For For Management
Chairman of the Board
23 Approve Remuneration Policy of the CEO For For Management
24 Approve Remuneration Policy of the For For Management
Vice-CEO
25 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
26 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Amend Article 31 of Bylaws Re: For For Management
Cancellation of Loyalty Dividend
29 Approve Issuance of Shares Reserved For For Management
for Holders of Registered Shares up to
Aggregate Nominal Amount of EUR 19.8
Million; Remove Paragraph 3 of Article
31 of Bylaws
30 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.41 Billion
31 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 853 Million
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 853 Million
33 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30-32, 34, 35, 38 and
39
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
35 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
36 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 3.41 Billion
37 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value ��
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
40 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
41 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Against Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.25 per For For Management
Share from Capital Contribution
Reserves
4.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
4.1.b Reelect Iris Bohnet as Director For For Management
4.1.c Reelect Andreas Gottschling as Director For For Management
4.1.d Reelect Alexander Gut as Director For For Management
4.1.e Reelect Andreas Koopmann as Director For For Management
4.1.f Reelect Seraina Macia as Director For For Management
4.1.g Reelect Kai Nargolwala as Director For For Management
4.1.h Reelect Joaquin Ribeiro as Director For For Management
4.1.i Reelect Severin Schwan as Director For For Management
4.1.j Reelect John Tiner as Director For For Management
4.1.k Reelect Alexandre Zeller as Director For For Management
4.1.l Elect Michael Klein as Director For For Management
4.1.m Elect Ana Pessoa as Director For For Management
4.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Andreas Koopmann as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Alexandre Zeller as Member For For Management
of the Compensation Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
5.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 25.5 Million
5.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
5.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 58.5 Million
6.1 Ratify KPMG AG as Auditors For For Management
6.2 Ratify BDO AG as Special Auditors For For Management
6.3 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by For Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by For Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 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 Against Management
4a Elect Richard Boucher as Director For For Management
4b Re-elect Nicky Hartery as Director For Against Management
4c Re-elect Patrick Kennedy as Director For Against Management
4d Re-elect Donald McGovern Jr. as For Against Management
Director
4e Re-elect Heather Ann McSharry as For Against Management
Director
4f Re-elect Albert Manifold as Director For For Management
4g Re-elect Senan Murphy as Director For For Management
4h Re-elect Gillian Platt as Director For Against Management
4i Re-elect Lucinda Riches as Director For Against Management
4j Re-elect Henk Rottinghuis as Director For For Management
4k Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSRA INC.
Ticker: CSRA Security ID: 12650T104
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith B. Alexander For For Management
1b Elect Director Sanju K. Bansal For For Management
1c Elect Director Michele A. Flournoy For For Management
1d Elect Director Mark A. Frantz For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director Craig L. Martin For For Management
1g Elect Director Sean O'Keefe For For Management
1h Elect Director Lawrence B. Prior, III For For Management
1i Elect Director Michael E. Ventling For For Management
1j Elect Director Billie I. Williamson For For Management
1k Elect Director John F. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director James M. Foote For For Management
1e Elect Director Steven T. Halverson For For Management
1f Elect Director Paul C. Hilal For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director John D. McPherson For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Dennis H. Reilley For For Management
1k Elect Director Linda H. Riefler For For Management
1l Elect Director J. Steven Whisler For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director James M. Foote For For Management
1e Elect Director Steven T. Halverson For For Management
1f Elect Director Paul C. Hilal For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director John D. McPherson For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Dennis H. Reilley For For Management
1k Elect Director Linda H. Riefler For For Management
1l Elect Director J. Steven Whisler For For Management
1m Elect Director John J. Zillmer 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
15 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
16 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akio For For Management
1.2 Elect Director Geshiro, Hiroshi For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, Shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Kashiwagi, Noboru For For Management
1.9 Elect Director Ozawa, Yoshiaki For For Management
1.10 Elect Director Sakai, Mineo For For Management
2.1 Appoint Statutory Auditor Kimura, For For Management
Yoshihisa
2.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 304
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Nakagami, Fumiaki For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 10.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Jorn Jensen as Director For For Management
4c Reelect Carol Sergeant as Director For For Management
4d Reelect Lars-Erik Brenoe as Director For For Management
4e Reelect Rolv Ryssdal as Director For For Management
4f Reelect Hilde Tonne as Director For For Management
4g Reelect Jens Due Olsen as Director For For Management
4h Elect Ingrid Bonde as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6a Approve DKK 408.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1.79 Billion For For Management
Pool of Capital with Preemptive Rights
6c Approve Creation of DKK 895 Million For For Management
Pool of Capital without Preemptive
Rights
6d Amend Articles Re: Remove Age Limit For For Management
For Directors
6e Amend Articles Re: Number of Members For For Management
of Executive Board
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of For For Management
DKK 1.88 Million for Chairman, DKK
806,250 for Vice Chairman and DKK
537,500 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Bradley D. Blum For For Management
1.3 Elect Director James P. Fogarty For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.6 Elect Director Nana Mensah For For Management
1.7 Elect Director William S. Simon For For Management
1.8 Elect Director Charles M. (Chuck) For For Management
Sonsteby
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 KPMG LLP as Auditors For For Management
5 Adopt a Policy to Phase Out Against Against Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat Supply Chain
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) F F Management
1B Election of Directors (Majority Voting) F F Management
1C Election of Directors (Majority Voting) F F Management
1D Election of Directors (Majority Voting) F F Management
1E Election of Directors (Majority Voting) F F Management
1F Election of Directors (Majority Voting) F F Management
1G Election of Directors (Majority Voting) F F Management
1H Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 24, 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 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerd Schuetz to the Supervisory For Against Management
Board
8.2 Elect Mayree Clark to the Supervisory For For Management
Board
8.3 Elect John Thain to the Supervisory For For Management
Board
8.4 Elect Michele Trogni to the For For Management
Supervisory Board
8.5 Elect Dina Dublon to the Supervisory For For Management
Board
8.6 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
9 Authorize Issuance of Participation For For Management
Certificates and Other Hybrid Notes up
to Aggregate Nominal Value of EUR 8
Billion
10 Approve Preparation of the Spin-Off of Against Against Shareholder
the Business Divisions Private &
Business Clients, DWS and Deutsche
Bank Securities, Inc., Deutsche Bank
New York Branch; Preparation of the
Merger with One or Several Wealth
Manager(s) with a Focus on Europe /
Asia
11 Remove Paul Achleitner from the Against Against Shareholder
Supervisory Board
12 Remove Stefan Simon from the Against Against Shareholder
Supervisory Board
13 Appoint Mark Ballamy as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Misleading of the
FCA
14 Appoint Jeffrey Davidson as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Manipulation of
Reference Interest Rates
15 Appoint Jeffrey Davidson as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Money Laundering
in Russia
16 Appoint Mark Ballamy as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Acquisition of
Shares in Deutsche Postbank AG and the
Related Court Disputes
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 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 Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For Abstain Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal 2017
5.1 Elect Herbert Hainer to the For Against Management
Supervisory Board
5.2 Elect Karl-Ludwig Kley to the For Against Management
Supervisory Board
5.3 Elect Carsten Knobel to the For Against Management
Supervisory Board
5.4 Elect Martin Koehler to the For Against Management
Supervisory Board
5.5 Elect Michael Nilles to the For Against Management
Supervisory Board
5.6 Elect Miriam Sapiro to the Supervisory For Against Management
Board
5.7 Elect Matthias Wissmann to the For Against Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For Against Management
Auditors for Fiscal 2018
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 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 Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Herbert Hainer to the For For Management
Supervisory Board
5.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.3 Elect Carsten Knobel to the For For Management
Supervisory Board
5.4 Elect Martin Koehler to the For For Management
Supervisory Board
5.5 Elect Michael Nilles to the For For Management
Supervisory Board
5.6 Elect Miriam Sapiro to the Supervisory For For Management
Board
5.7 Elect Matthias Wissmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
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 248
2 Approve Annual Bonus For For Management
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach 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 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For For Management
1.3 Elect Director Cantey M. Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Afshin Mohebbi For For Management
1.7 Elect Director David K. Moskowitz For For Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director Conrad M. Hall For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Jeffrey G. Naylor For For Management
1.7 Elect Director Gary M. Philbin For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For Against Management
1.10 Elect Director Stephanie P. Stahl For For Management
1.11 Elect Director Thomas E. Whiddon For Against Management
1.12 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Dian Cohen For For Management
1.7 Elect Director Alain Benedetti For For Management
1.8 Elect Director Rupert Duchesne For For Management
1.9 Elect Director Michelle Cormier For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For Against Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For Against Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Julio A. Portalatin For For Management
1g Elect Director Peter Rutland For For Management
1h Elect Director Manoj P. Singh For For Management
1i Elect Director Margaret C. Whitman For Against Management
1j Elect Director Robert F. Woods 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 Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director James P. Healy For For Management
1c Elect Director Kevin T. Kabat For For Management
1d Elect Director Frederick W. Kanner For For Management
1e Elect Director James Lam For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Karl A. Roessner For For Management
1i Elect Director Rebecca Saeger For For Management
1j Elect Director Joseph L. Sclafani For For Management
1k Elect Director Gary H. Stern For For Management
1l Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Stock Dividend Program For For Management
5 Ratify Appointment of Dominique For For Management
D'Hinnin as Director
6 Reelect Bertrand Dumazy as Director For Against Management
7 Reelect Gabriele Galateri Di Genola as For For Management
Director
8 Reelect Maelle Gavet as Director For Against Management
9 Reelect Jean-Romain Lhomme as Director For For Management
10 Approve Remuneration Policy for For Against Management
Chairman and CEO
11 Approve Compensation of Bertrand For Against Management
Dumazy, Chairman and CEO
12 Approve Severance Payment Agreement For Against Management
with Bertrand Dumazy
13 Approve Unemployment Insurance For For Management
Agreement with Bertrand Dumazy
14 Approve Health Insurance Coverage For For Management
Agreement with Bertrand Dumazy
15 Approve Additional Pension Scheme For For Management
Agreement with Bertrand Dumazy
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Renew Appointment of Deloitte and For For Management
Associes as Auditor
18 Decision Not to Renew BEAS as For For Management
Alternate Auditor
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 155,366,138
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23,540,324
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23,540,324
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 155,366,138 for Bonus
Issue or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For Against Management
Shares
5 Authorize Repurchase and Reissuance For Against Management
Debt Instruments
6 Approve Statement on Remuneration For Against Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For Against Management
Policy Applicable to Other Corporate
Bodies
8 Amend Article 16 Re: Board Size For For Management
9.1 Elect General and Supervisory Board For Abstain Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate For For Management
Statutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of For For Management
Remuneration Committee
9.7 Elect Environment and Sustainability For For Management
Board
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Elect Odile Georges-Picot as Director For For Management
6 Approve Remuneration Policy for For Against Management
Chairman and CEO
7 Approve Compensation of Benoit de For Against Management
Ruffray, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39,201,504
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39,201,504
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12, 13 and 15 at EUR 39,201,504
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize up to 1.02 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Amend Articles 26 and 27 of Bylaws to For For Management
Comply with Legal Changes
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share and
Dividends of EUR 0.506 per Share to
Long Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Absence of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Transactions Re: Share For For Management
Transfer of New NP (Framatome)
6 Approve Transaction with Banking For For Management
Syndicate Including BNP Paribas and
Societe Generale Re: Guarantee
Agreement
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Ratify Appointment Maurice For Against Management
Gourdault-Montagne as Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 365 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for for
Private Placements, up to Aggregate
Nominal Amount of EUR 290 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For Against Management
and Income of Up to EUR 1 Billion for
Bonus Issue or Increase in Par Value
19 Authorize Capital Increase of Up to For Against Management
EUR 145 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to For Against Management
EUR 95 Million for Contributions in
Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 10
Million
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA �� Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman and the Chairman of the Audit
Committee, and EUR 5,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind (Chairman), For Abstain Management
Clarisse Berggardh, Petteri Koponen,
Leena Niemisto, Seija Turunen and
Antti Vasara as Members of the Board
of Directors; Elect Anssi Vanjoki
(Deputy Chairman) as a New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Share Limits; For For Management
Auditors
19 Authorize Board to Cancel Outstanding For For Management
Shares Issued to Lounet Oy in
Connection to Merger in 2007
20 Amend Articles Re: Nominating Committee For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Antonio Llarden Carratala as For For Management
Director
4.2 Reelect Marcelino Oreja Arburua as For For Management
Director
4.3 Reelect Isabel Tocino Biscarolasaga as For For Management
Director
4.4 Reelect Ana Palacio Vallelersundi as For For Management
Director
4.5 Reelect Antonio Hernandez Mancha as For For Management
Director
4.6 Reelect Gonzalo Solana Gonzalez as For For Management
Director
4.7 Elect Ignacio Grangel Vicente as For For Management
Director
5 Advisory Vote on Remuneration Report For Against Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Damian Bogas Galvez as For Abstain Management
Director
6 Ratify Appointment of and Elect Maria For Against Management
Patrizia Grieco as Director
7 Reelect Francesco Starace as Director For Against Management
8 Reelect Enrico Viale as Director For Against Management
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Cash-Based Long-Term Incentive For Against Management
Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 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 Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For Withhold Management
1.4 Elect Director Scott Kriens For Withhold Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Peter Van Camp 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 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Christopher Noel Dunn For For Management
2.2 Elect Director David Strang For For Management
2.3 Elect Director Lyle Braaten For For Management
2.4 Elect Director Steven Busby For For Management
2.5 Elect Director John Wright For For Management
2.6 Elect Director Matthew Wubs For For Management
2.7 Elect Director Robert Getz For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Approve Report on Related Party For For Management
Transactions
3 Acknowledge Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Reelect Patrizia Luchetta as Director For Abstain Management
10 Reelect Fereshteh Pouchantchi as For Abstain Management
Director
11 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
12 Approve Remuneration of Directors For For Management
13 Acknowledge Information on Repurchase For For Management
Program
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 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 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the For Against Management
Supervisory Board
6.3 Elect Aldo Belloni to the Supervisory For Against Management
Board
6.4 Elect Barbara Grunewald to the For Against Management
Supervisory Board
6.5 Elect Siegfried Luther to the For Against Management
Supervisory Board
6.6 Elect Michael Ruediger to the For Against Management
Supervisory Board
6.7 Elect Peter Spuhler to the Supervisory For Against Management
Board
6.8 Elect Angela Titzrath to the For Against Management
Supervisory Board
6.9 Elect Volker Trautz to the Supervisory For Against Management
Board
6.10 Elect Ulrich Weber to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 116.5 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Linda P. Jojo For For Management
1g Elect Director Paul L. Joskow For For Management
1h Elect Director Robert J. Lawless For For Management
1i Elect Director Richard W. Mies For For Management
1j Elect Director John W. Rogers, Jr. For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXOR N.V.
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discuss Remuneration Report None None Management
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 0.35 per Share For For Management
3 Ratify Ernst & Young as Auditors For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Elect Joseph Y. Bea as Non-Executive For For Management
Director
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Authorize Cancellation of Repurchased For For Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Richard B. McCune For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director Jeffrey S. Musser For For Management
1.9 Elect Director Liane J. Pelletier For For Management
1.10 Elect Director Tay Yoshitani 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 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against Against Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk ��
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For Withhold Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For For Management
1.8 Elect Director Peter A. Thiel For Withhold Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against For Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For Withhold Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For Withhold Management
1.8 Elect Director Peter A. Thiel For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against For Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison M. Boersma For For Management
1.2 Elect Director David W. Ritterbush For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: MAY 24, 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 Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Valerie Landon For For Management
as Director
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Approve Compensation of Yann For Against Management
Delabriere, Chairman of the Board
until May 30, 2017
10 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board since May
30, 2017
11 Approve Compensation of Patrick For Against Management
Koller, CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plans
15 Amend Article 5 of Bylaws Re: Company For Against Management
Duration
16 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
17 Pursuant to Item 16 Above, Adopt New For For Management
Bylaws
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Amend Proxy Access Right Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
9 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kevin Murphy as Director For For Management
5 Elect Michael Powell as Director For For Management
6 Elect Nadia Shouraboura as Director For For Management
7 Re-elect Tessa Bamford as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Gareth Davis as Director For For Management
10 Re-elect Pilar Lopez as Director For For Management
11 Re-elect John Martin as Director For For Management
12 Re-elect Alan Murray as Director For For Management
13 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Marcelo A. Awad For For Management
1.3 Elect Director James E.C. Carter For For Management
1.4 Elect Director Jacynthe Cote For For Management
1.5 Elect Director Nicholas Hartery For For Management
1.6 Elect Director Mary Lou Kelley For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Douglas W.G. Whitehead 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
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Anthoni Salim as Director For For Management
4.2 Elect Christopher H. Young as Director For For Management
4.3 Elect Philip Fan Yan Hok as Director For For Management
4.4 Elect Tedy Djuhar as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
11 Elect Director George G.C. Parker For For Management
1.12 Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Eales as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Mark Barnaba as Director For For Management
4 Elect Penelope Bingham-Hall as Director For For Management
5 Elect Jennifer Morris as Director For Against Management
6 Approve Issuance of Shares to For Against Management
Elizabeth Gaines Under the Performance
Rights Plan
7 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Ken Xie For For Management
2.2 Elect Director Gary Locke For For Management
2.3 Elect Director Judith Sim For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Chairman's Review on the None None Management
Remuneration Policy of the Company
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz-Werner Binzel, Eva For Abstain Management
Hamilton, Kim Ignatius, Matti Lievonen
(Chairman), Anja McAlister and
Veli-Matti Reinikkala as Directors;
Elect Essimari Kairisto and
Klaus-Dieter Maubach (Deputy Chairman)
as New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify Deloitte as Auditors For Against Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Amend Articles Re: Board Size; For For Management
Auditors; Notice of General Meeting
19 Approve Share Cancellation in For For Management
Connection with Merger with Lansivoima
Oyj
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
1.7 Election of Directors (Majority Voting) F F Management
1.8 Election of Directors (Majority Voting) F F Management
1.9 Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Amend Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# 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 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Uwe Becker to the Supervisory For Against Management
Board
6.2 Elect Kathrin Dahnke to the For For Management
Supervisory Board
6.3 Elect Peter Feldmann to the For Against Management
Supervisory Board
6.4 Elect Peter Gerber to the Supervisory For Against Management
Board
6.5 Elect Margarete Haase to the For For Management
Supervisory Board
6.6 Elect Frank-Peter Kaufmann to the For Against Management
Supervisory Board
6.7 Elect Lothar Klemm to the Supervisory For Against Management
Board
6.8 Elect Michael Odenwald to the For Against Management
Supervisory Board
6.9 Elect Karlheinz Weimar to the For Against Management
Supervisory Board
6.10 Elect Katja Windt to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
FUKUOKA REIT CORP
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Matsuyuki, For For Management
Etsuo
3.1 Elect Supervisory Director Shindo, For For Management
Hiroyasu
3.2 Elect Supervisory Director Kawasho, For For Management
Yasuo
4 Elect Alternate Executive Director For For Management
Eguchi, Akira
5 Elect Alternate Supervisory Director For For Management
Mishima, Yoshihide
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Statement on Remuneration For Did Not Vote Management
Policy
7 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares and Bonds
--------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Classify Board F F Management
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Fisher For Against Management
1b Elect Director William S. Fisher For For Management
1c Elect Director Tracy Gardner For For Management
1d Elect Director Brian Goldner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Chris O'Neill For For Management
1i Elect Director Arthur Peck For For Management
1j Elect Director Mayo A. Shattuck, III 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
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reallocation of Reserves For For Management
5 Approve Discharge of Board For For Management
6.1 Amend Article 1 Re: Company Name For Abstain Management
6.2 Amend Articles Re: Corporate Purpose For For Management
and Registered Office
6.3 Amend Articles Re: Share Capital and For For Management
Preemptive Rights
6.4 Add New Article 6 Re: General Meeting For For Management
6.5 Add New Articles Re: Board and Board For Against Management
Committees
6.6 Add New Article 9 Re: Director For For Management
Remuneration
6.7 Add New Articles Re: Fiscal Year, For For Management
Statutory Reserve, Dividends and Other
Provisions
6.8 Approve Restated Articles of For Against Management
Association
7 Approve New General Meeting Regulations For For Management
8 Fix Number of Directors at 12 For For Management
9.1 Ratify Appointment of and Elect For Against Management
Francisco Reynes Massanet as Director
9.2 Ratify Appointment of and Elect Rioja For Against Management
Bidco Shareholdings SLU as Director
9.3 Ratify Appointment of and Elect For Against Management
Theatre Directorship Services Beta
Sarl as Director
9.4 Reelect Ramon Adell Ramon as Director For Abstain Management
9.5 Reelect Francisco Belil Creixell as For Abstain Management
Director
9.6 Elect Pedro Sainz de Baranda Riva as For Abstain Management
Director
9.7 Elect Claudio Santiago Ponsa as For Abstain Management
Director
10.1 Amend Remuneration Policy for FY 2018, For Against Management
2019 and 2020
10.2 Ratify Remuneration Policy for FY For Against Management
2015-2018
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# 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 0.85 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares without Tender and
Preemptive Rights
7 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
GECINA ��
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 18, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 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 Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Payment of Stock Dividend For For Management
7 Approve Transaction with Predica Re: For For Management
Purchase Agreement of Bonds Redeemable
in Shares
8 Approve Transaction with Predica Re: For For Management
Tender Agreement
9 Approve Transaction with Eurosic Re: For For Management
Purchase Agreement
10 Approve Transaction with Dominique For For Management
Dudan Re: Assistance and Consultancy
Agreement
11 Approve Compensation of Bernard For For Management
Michel, Chairman of the Board
12 Approve Compensation of Meka Brunel, For Against Management
CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For Against Management
15 Appoint Bernard Carayon as Censor For For Management
16 Reelect Meka Brunel as Director For For Management
17 Reelect Jacques Yves Nicol as Director For For Management
18 Elect Bernard Carayon as Director For For Management
19 Elect Gabrielle Gauthey as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Hee Teck as Director For For Management
3 Elect Koh Seow Chuan as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5 Elect Tan Wah Yeow as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Domiciliation of the Company For For Management
2 Approve Change of Company Name For For Management
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Ferrier For For Management
1.2 Elect Director Isabelle Marcoux For For �� Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director J. Robert S. Prichard For For Management
1.6 Elect Director Thomas F. Rahilly For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 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(a) Re-elect Patsy Ahern as Director For For Management
3(b) Re-elect Henry Corbally as Director For For Management
3(c) Re-elect Mark Garvey as Director For For Management
3(d) Re-elect Vincent Gorman as Director For For Management
3(e) Elect Tom Grant as Director For For Management
3(f) Elect Brendan Hayes as Director For For Management
3(g) Re-elect Martin Keane as Director For For Management
3(h) Re-elect Hugh McGuire as Director For For Management
3(i) Re-elect John Murphy as Director For For Management
3(j) Re-elect Patrick Murphy as Director For For Management
3(k) Re-elect Brian Phelan as Director For For Management
3(l) Elect Eamon Power as Director For For Management
3(m) Re-elect Siobhan Talbot as Director For For Management
3(n) Re-elect Patrick Coveney as Director For For Management
3(o) Re-elect Donard Gaynor as Director For For Management
3(p) Re-elect Paul Haran as Director For For Management
3(q) Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
11 Approve Long Term Incentive 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 Against Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Elect Martin Gilbert as a Director For For Management
8 Re-elect John Mack as Director For For Management
9 Elect Gill Marcus as a Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For Against Management
13 Authorise the Audit Committee to Fix For Against 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
--------------------------------------------------------------------------------
GLP J-REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Tatsumi, Yoji For For Management
3.1 Elect Supervisory Director Inoue, For Against Management
Toraki
3.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For Against Management
Auditor of Standalone Financial
Statements and Renew Appointment of
Grant Thornton as Co-Auditor ��
5 Renew Appointment of KPMG Auditores as For Against Management
Auditor of Consolidated Financial
Statements
6.1 Reelect Belen Villalonga Morenes as For Abstain Management
Director
6.2 Reelect Marla E. Salmon as Director For Abstain Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For Abstain Management
4 Approve Discharge of Auditors For Abstain Management
5 Reelect Paul Desmarais, III as Director For Against Management
6 Approve Remuneration Report For Against Management
7.1 Approve Stock Option Plan For Against Management
7.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For Against Management
2017 up to EUR 3.87 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For Against Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 18, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.3 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Ongoing Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jacques Gounon as Director For For Management
7 Ratify the Appointement of Bertrand For For Management
Badre as Director
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Corinne Bach as Director For For Management
10 Reelect Patricia Hewitt as Director For For Management
11 Reelect Philippe Vasseur as Director For Against Management
12 Reelect Tim Yeo as Director For For Management
13 Elect Giovanni Castellucci as Director For For Management
14 Elect Elisabetta De Bernardi di For For Management
Valserra as Director
15 Approve Compensation of Jacques For Against Management
Gounon, CEO and Chairman
16 Approve Compensation of Francois For Against Management
Gauthey, Vice-CEO
17 Approve Remuneration Policy of CEO and For For Management
Chairman
18 Approve Remuneration Policy of Vice-CEO For For Management
19 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize New Class of Preferred Stock For For Management
(Actions D) and Amend Article 9, 10,
11 and 39 Accordingly
21 Subject to Approval of Item Above, For For Management
Authorize up to 1.5 Million Shares
Resulting from the Conversion of
Preference Shares Reserved for
Corporate Officers and Employees and
Amend Article 6 of Bylaws Accordingly
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 15,16 and 17 of Bylaws For For Management
Re: Employee Representatives,
Directors' Shares and Director's
Length of Term
25 Amend Article 15 of Bylaws Re: Number For For Management
of Board of Directors Members
26 Amend Article 23 of Bylaws Re: Age For For Management
Limit for CEO and Vice-CEO
27 Change Company Name to Getlink SE and For For Management
Amend Article 3 of Bylaws Accordingly
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Avery as Trustee of the REIT For For Management
2 Elect Robert E. Dickson as Trustee of For For Management
the REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
5 Elect Laurence A. Lebovic as Trustee For For Management
of the REIT
6 Elect Juli Morrow as Trustee of the For For Management
REIT��
7 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
8 Elect Stephen L. Sender as Trustee of For For Management
the REIT
9 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
10 Advisory Vote on Executive For For Management
Compensation Approach
11 Approve Unitholder Rights Plan For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of For For Management
Finance Trust and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 Per Share
4a Reelect Lars Rasmussen as Director For Abstain Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jeremy Levin as Director For For Management
4e Elect Jeffrey Berkowitz as New Director For For Management
4f Elect Henrik Andersen as New Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Fees for Committee
Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q605
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Bobby J. Griffin For For Management
1c Elect Director James C. Johnson For For Management
1d Elect Director Jessica T. Mathews For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Richard A. Noll For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 07, 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 3.50 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2017
5.1 Elect Ursula Lipowsky to the For For Management
Supervisory Board
5.2 Elect Torsten Leue to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
HARDWOODS DISTRIBUTION INC.
Ticker: HWD Security ID: 412422107
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brown For For Management
1.2 Elect Director Peter M. Bull For For Management
1.3 Elect Director Michelle A. Lewis For For Management
1.4 Elect Director Jim C. Macaulay For For Management
1.5 Elect Director E. Lawrence Sauder For For Management
1.6 Elect Director William Sauder For For Management
1.7 Elect Director Graham M. Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Mary Beth West For For Management
1.12 Elect Director Linda K. Zecher 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 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Directors For Against Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management
13 and 14 of the Articles of
Association
9.a Reelect Jose Antonio Fernandez For Against Management
Carbajal as Non-Executive Director
9.b Elect Annemiek Fentener van Vlissingen For Abstain Management
as Non-Executive Director
9.c Elect Louisa Brassey as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Approve Stock Compensation Plan F F Management
4. Amend Employee Stock Purchase Plan F F Management
5. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director George J. Damiris For For Management
1e Elect Director Leldon E. Echols For For Management
1f Elect Director R. Kevin Hardage None None Management
*Withdrawn Resolution*
1g Elect Director Michael C. Jennings For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Michael E. Rose 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
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Yoshihara, Hiroaki For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Stacey Mobley For For Management
1i Elect Director Subra Suresh For For Management
1j Elect Director Dion J. Weisler 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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 03, 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 2.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 68,000 for Vice
Chairman, and EUR 57,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Pekka Ala-Pietila (Chairman), For Abstain Management
Doug Baillie, William Barker, Jukka
Suominen (Vice Chairman), Kerttu
Tuomas and Sandra Turner as Directors;
Elect Anja Korhonen and Ralf
Wunderlich as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10 Million For Against Management
New Shares and Conveyance of up to 4
Million Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal �� Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director William E. Mitchell For For Management
1j Elect Director David B. Nash For For Management
1k Elect Director James J. O'Brien For For Management
1l Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director C. Michael Petters For For Management
1.8 Elect Director Thomas C. Schievelbein For For Management
1.9 Elect Director John K. Welch For For Management
1.10 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Kito, Shunichi For For Management
1.3 Elect Director Matsushita, Takashi For For Management
1.4 Elect Director Nibuya, Susumu For For Management
1.5 Elect Director Maruyama, Kazuo For For Management
1.6 Elect Director Sagishima, Toshiaki For For Management
1.7 Elect Director Homma, Kiyoshi For For Management
1.8 Elect Director Yokota, Eri For For Management
1.9 Elect Director Ito, Ryosuke For For Management
1.10 Elect Director Kikkawa, Takeo For For Management
1.11 Elect Director Mackenzie Clugston For For Management
2.1 Appoint Statutory Auditor Tanida, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Niwayama, For For Management
Shoichiro
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 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 Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with NJJ Re: For For Management
Minority Stake in Eir
6 Approve Transaction with NJJ Re: For For Management
Preferential Right
7 Reelect Maxime Lombardini as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Acknowledge End of Mandate of Etienne For For Management
Boris Alternate Auditor and Decision
Not to Renew
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 210,000
11 Approve Compensation of Cyril Poidatz, For For Management
Chairman of the Board
12 Approve Compensation of Maxime For For Management
Lombardini, CEO
13 Approve Compensation of Xavier Niel, For For Management
Vice-CEO
14 Approve Compensation of Rani Assaf, For For Management
Vice-CEO
15 Approve Compensation of Antoine For For Management
Levavasseur, Vice-CEO
16 Approve Compensation of Thomas For For Management
Reynaud, Vice-CEO
17 Approve Compensation of Alexis For For Management
Bidinot, Vice-CEO
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of For For Management
Vice-CEOs
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 22 of Bylaws to Comply For Against Management
with Legal Changes Re: Auditors
25 Authorize Filing of Required For For Management
Documents/Other Formalities ��
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 22, 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 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Elect Wolfgang Eder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
INFRA PARK
Ticker: Security ID: F5197KAB7
Meeting Date: JUL 24, 2017 Meeting Type: Bondholder
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bondholders' Representative For For Management
2 Elect Alternate Bondholders' For For Management
Representative
3 Fix Remuneration of Bondholders' For For Management
Representative
4 Fix Powers of Bondholders' For For Management
Representative
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Discussion on Company's Corporate None None Management
Governance Structure
4.b Discussion of Executive Board Profile None None Management
4.c Discussion of Supervisory Board Profile None None Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Amend the Remuneration Policy of the None None Management
Executive Board (Withdrawn Resolution)
7 Reelect Eric Boyer de la Giroday to For Against Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For Against Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INGENICO GROUP
Ticker: ING Security ID: F5276G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 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 Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Ratify Appointment of Sophie Stabile For For Management
as Director
7 Elect Thierry Sommelet as Director For For Management
8 Acknowledge End of Mandate of Colette For For Management
Lewiner as Director
9 Reelect Xavier Moreno as Director For For Management
10 Reelect Elie Vannier as Director For For Management
11 Approve Compensation of Philippe For Against Management
Lazare, Chairman and CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6,236,311
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6,236,311
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 at 10 Percent of Issued
Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
23 Amend Article 12 of Bylaws Re: For Against Management
Employee Representatives
24 Amend Article 14 of Bylaws To Comply For Against Management
with New Regulation Re: Remuneration
of Chairman, CEO and Vice-CEOs
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INNOGY SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# 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 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
7.1 Elect Erhard Schipporeit to the For Abstain Management
Supervisory Board
7.2.1 Elect Monika Krebber as Employee For Against Management
Representative to the Supervisory Board
7.2.2 Elect Markus Sterzl as Employee For Abstain Management
Representative to the Supervisory Board
7.2.3 Elect Juergen Wefers as Employee For Abstain Management
Representative to the Supervisory Board
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INSTRUCTURE, INC.
Ticker: INST Security ID: 45781U103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote 1 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
INTERFOR CORPORATION
Ticker: IFP Security ID: 45868C109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Duncan K. Davies For For Management
2.2 Elect Director Jeane L. Hull For For Management
2.3 Elect Director Gordon H. MacDougall For For Management
2.4 Elect Director J. Eddie McMillan For For Management
2.5 Elect Director Thomas V. Milroy For For Management
2.6 Elect Director Gillian L. Platt For For Management
2.7 Elect Director Lawrence Sauder For For Management
2.8 Elect Director Curtis M. Stevens For For Management
2.9 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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INTERNAP CORPORATION
Ticker: INAP Security ID: 45885A409
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Amend Stock Compensation Plan F F Management
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INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067119
Meeting Date: DEC 01, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Annual Incentive Plan For For Management
3.d Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive Plan
3.e Approve POP Long-Term Incentive Plan For For Management
3.f Approve LECOIP 2.0 Long-Term Incentive For For Management
Plan
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 2.0 Long-Term Incentive
Plan
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067119
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
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IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Henry E. Gauthier For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAPAN RENTAL HOUSING INVESTMENTS INC.
Ticker: 8986 Security ID: J2753A102
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Distributable Profits - Amend Asset
Management Compensation
2 Elect Executive Director Shoda, Ikuo For For Management
3 Elect Alternate Executive Director For For Management
Yamane, Masaki
4.1 Elect Supervisory Director Yabuta, For For Management
Kohei
4.2 Elect Supervisory Director Nagamine, For For Management
Jun
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For Against Management
Policy
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Gary Daichendt For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Scott Kriens For For Management
1g Elect Director Rahul Merchant For For Management
1h Elect Director Rami Rahim For For Management
1i Elect Director William R. Stensrud 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 Report on Annual Disclosure of EEO-1 Against Against Shareholder
Data
--------------------------------------------------------------------------------
JXTG HOLDINGS INC.
Ticker: 5020 Security ID: J29699105
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 10
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Uchida, Yukio For For Management
3.2 Elect Director Sugimori, Tsutomu For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director Kawada, Junichi For For Management
3.5 Elect Director Onoda, Yasushi For For Management
3.6 Elect Director Adachi, Hiroji For For Management
3.7 Elect Director Taguchi, Satoshi For For Management
3.8 Elect Director Ota, Katsuyuki For For Management
3.9 Elect Director Oi, Shigeru For For Management
3.10 Elect Director Hosoi, Hiroshi For For Management
3.11 Elect Director Ota, Hiroko For For Management
3.12 Elect Director Otsuka, Mutsutake For For Management
3.13 Elect Director Miyata, Yoshiiku For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakajima, Yuji
4.2 Elect Director and Audit Committee For For Management
Member Kato, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Seiichi
4.4 Elect Director and Audit Committee For For Management
Member Takahashi, Nobuko
4.5 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Against 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 Against Management
Fiscal 2018
7.1 Elect Jella Benner-Heinacher to the For Against Management
Supervisory Board
7.2 Elect Elke Eller to the Supervisory For Against Management
Board
7.3 Elect Gerd Grimmig to the Supervisory For Against Management
Board
7.4 Elect Nevin McDougall to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
K-BRO LINEN INC.
Ticker: KBL Security ID: 48243M107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Hills For For Management
1.2 Elect Director Steven E. Matyas For For Management
1.3 Elect Director Linda J. McCurdy For For Management
1.4 Elect Director Michael B. Percy For For Management
1.5 Elect Director Ross S. Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438165
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 21
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Makita, Hideo For For Management
3.4 Elect Director Tahara, Norihito For For Management
3.5 Elect Director Horiuchi, Toshihiro For For Management
3.6 Elect Director Murakami, Katsumi For For Management
3.7 Elect Director Kobayashi, Yasuo For For Management
3.8 Elect Director Tamatsukuri, Toshio For For Management
3.9 Elect Director Baba, Koichi For For Management
4.1 Appoint Statutory Auditor Saeki, For For Management
Kuniharu
4.2 Appoint Statutory Auditor Muneyoshi, For For Management
Katsumasa
5 Appoint Alternate Statutory Auditor For For Management
Komae, Masahide
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
6 Approve Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10a Reelect Marc Wittemans as Director For Against Management
10b Reelect Christine Van Rijsseghem as For For Management
Director
10c Relect Julia Kiraly as Independent For For Management
Director
11 Transact Other Business None None Management
1 Approve Special Board Report Re: For For Management
Renewal of Authorization to Increase
Share Capital
2 Amend Articles of Association Re: For For Management
Article 5
3 Amend Articles of Association Re: For For Management
Article 5bis
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles of Association Re: For For Management
Article 7C
6 Amend Article 8 to Reflect Changes in For For Management
Capital
7 Amend Article 10bis Re: Statutory For For Management
Thresholds
8 Amend Article 11: Authorize Repurchase For For Management
of Shares
9 Amend Articles of Association Re: For For Management
Article 11bis
10 Amend Articles of Association Re: For For Management
Article 20bis
11 Amend Article 34 Re: Approval of For For Management
Financial Statements
12 Amend Article 37.2 Re: Profit Share For For Management
and Dividend Pay
13 Amend Article 38 Re: Interim Dividend For For Management
Pay
14 Amend Articles of Association Re: For For Management
Deletion of All References to
Profit-Sharing Certificates
15 Amend Article 42 Re: Increase Share For Against Management
Capital
16 Amend Articles of Association Re: For For Management
Annex A
17 Approve Coordination of Articles of For For Management
Association
18 Authorize Implementation of Approved For For Management
Resolutions
19 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KENEDIX RETAIL REIT CORP.
Ticker: 3453 Security ID: J3243R101
Meeting Date: JUN 15, 2018 Meeting Type: Special
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Permitted
Investment Types - Amend Asset
Management Compensation
2 Elect Executive Director Asano, Akihiro For For Management
3 Elect Alternate Executive Director For For Management
Nobata, Koichiro
4.1 Elect Supervisory Director Yasu, For Against Management
Yoshitoshi
4.2 Elect Supervisory Director Yamakawa, For For Management
Akiko
5 Elect Alternate Supervisory Director For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Kuok Khoon Hua as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Demos Parneros For For Management
1.14 Elect Director Barbara R. Snyder For For Management
1.15 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Nersesian For For Management
1.2 Elect Director Charles J. Dockendorff For For Management
1.3 Elect Director Robert A. Rango For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 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 Abstain Management
4a Re-elect Eugene Murtagh as Director For Against Management
4b Re-elect Gene Murtagh as Director For For Management
4c Re-elect Geoff Doherty as Director For For Management
4d Re-elect Russell Shiels as Director For For Management
4e Re-elect Peter Wilson as Director For For Management
4f Re-elect Gilbert McCarthy as Director For For Management
4g Re-elect Helen Kirkpatrick as Director For Against Management
4h Re-elect Linda Hickey as Director For For Management
4i Re-elect Michael Cawley as Director For For Management
4j Re-elect John Cronin as Director For For Management
4k Re-elect Bruce McLennan as Director For For Management
4l Elect Jost Massenberg as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# 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 0.99 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
6 Change Location of Registered Office For For Management
Headquarters to Frankfurt am Main,
Germany
7 Approve Affiliation Agreement with For For Management
KION IoT Systems GmbH
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F �� F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 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 Allocation of Income Dividends For For Management
of EUR 1.96 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Termination Package of For Against Management
Jean-Michel Gault
6 Reelect David Simon as Supervisory For Against Management
Board Member
7 Reelect John Carrafiell as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory For Against Management
Board Member
9 Elect Robert Fowlds as Supervisory For Against Management
Board Member
10 Approve Compensation of Jean-Marc For For Management
Jestin
11 Approve Compensation of Jean-Michel For For Management
Gault
12 Approve Remuneration Policy for For For Management
Supervisory Board Members
13 Approve Remuneration Policy for For For Management
Chairman of the Management Board
14 Approve Remuneration Policy for For For Management
Management Board Members
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KNIGHT THERAPEUTICS INC.
Ticker: GUD Security ID: 499053106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gale For For Management
1.2 Elect Director Jonathan Ross Goodman For For Management
1.3 Elect Director Samira Sakhia For For Management
1.4 Elect Director Robert N. Lande For For Management
1.5 Elect Director Sylvie Tendler For For Management
1.6 Elect Director Meir Jakobsohn For For Management
1.7 Elect Director Sarit Assouline For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Knight For For Management
1.2 Elect Director Kathryn Munro For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Eliminate Certain Provisions Relating
to Class B Common Stock
4 Amend Certificate of Incorporation to For For Management
Eliminate Legacy Provisions Regarding
Approval of Certain Corporate Actions
5 Amend Bylaws to Eliminate Legacy For For Management
Provisions Regarding Amendment of
Certain Provisions of By-Laws
6 Ratify Grant Thornton LLP as Auditors For For Management
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Ogawa, Hiroyuki For For Management
2.8 Elect Director Urano, Kuniko For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 26, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.6475 per Class A
Share and EUR 1.65 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 55,000 for Chairman,
EUR 45,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala and
Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For Against Management
Heikki Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: 48268K101
Meeting Date: MAR 23, 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
Business Objectives
2.2 Amend Articles of Incorporation - For For Management
Corporate Governance Reform
3.1 Elect Ku Hyeon-mo as Inside Director For For Management
3.2 Elect Oh Seong-mok as Inside Director For For Management
3.3 Elect Chang Suk-gwon as Outside For For Management
Director
3.4 Elect Kim Dae-yoo as Outside Director For For Management
3.5 Elect Lee Gang-cheol as Outside For For Management
Director
4.1 Elect Chang Suk-gwon as a Member of For For Management
Audit Committee
4.2 Elect Im Il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# 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 0.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
member Hubert Fink for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Stephen Forsyth for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Ifraim Tairi for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal
2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Half of Fiscal
2018
6 Elect Pamela Knapp to the Supervisory For Against Management
Board
7 Approve Creation of EUR 18.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 9.2
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Amend Stock Compensation Plan F F Management
4. Amend Non-Employee Director Plan F F Management
5. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Adopt Omnibus Stock Option Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 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 3.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Natalie Hayday to the For Against Management
Supervisory Board
6.2 Elect Stefan Juette to the Supervisory For Against Management
Board
6.3 Elect Johannes Ludewig to the For Against Management
Supervisory Board
6.4 Elect Jochen Scharpe to the For Against Management
Supervisory Board
6.5 Elect Michael Zimmer to the For Against Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2
Billion; Approve Creation of EUR 31.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 31.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Remuneration System for For Against Management
Management Board Members
11 Approve Affiliation Agreement with LEG For For Management
Holding GmbH
--------------------------------------------------------------------------------
LENDINGCLUB CORPORATION
Ticker: LC Security ID: 52603A109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
4. Declassify Board F F Management
--------------------------------------------------------------------------------
LENNAR CORPORATION ��
Ticker: LEN Security ID: 526057104
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Donna Shalala For For Management
1.10 Elect Director Scott D. Stowell For For Management
1.11 Elect Director Jeffrey Sonnenfeld 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 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Approve Conversion of Class B Stock Against Against Shareholder
6 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
LEONARDO S.P.A.
Ticker: LDO Security ID: T63512106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
2.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
7 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For For Management
1.2 Elect Director Linda Hasenfratz For For Management
1.3 Elect Director Mark Stoddart For For Management
1.4 Elect Director William Harrison For For Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Thomas C. O'Neill For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
4 SP 1: Living Wage Against Against Shareholder
5 SP 2: Require Independent Board Against Against Shareholder
Chairman
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Brian C. Rogers For For Management
1.11 Elect Director Bertram L. Scott For For Management
1.12 Elect Director Lisa W. Wardell For For Management
1.13 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha A.M. "Marti" For For Management
Morfitt
1b Elect Director Tricia Patrick For For Management
1c Elect Director Emily White For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Amend Certificate of Incorporation to For For Management
Authorize the Board of Directors to
Alter, Amend, Add to or Repeal the
Bylaws
4a Amend Bylaws to Clarify Annual For For Management
Stockholder Meeting can be Held at any
Location
4b Amend Bylaws Regarding Advance Notice For Against Management
Requirement
4c Amend Bylaws to Authorize the Board to For For Management
Utilize a Co-Chair Leadership
Structure when Appropriate
4d Adopt Majority Voting for Uncontested For For Management
Election of Directors
4e Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 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. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: JUL 27, 2017 Meeting Type: Annual/Special
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Howard L. Lance For For Management
1.3 Elect Director Brian G. Kenning For For Management
1.4 Elect Director Dennis H. Chookaszian For For Management
1.5 Elect Director Eric J. Zahler For For Management
1.6 Elect Director Lori B. Garver For For Management
1.7 Elect Director Joanne O. Isham For For Management
1.8 Elect Director C. Robert Kehler 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
4 Approve Long-Term Incentive Plan For Against Management
5 Approve Omnibus Equity Incentive Plan For Against Management
6 Issue Shares in Connection with the For For Management
Merger
7.1 Elect Director Howell M. Estes III For For Management
7.2 Elect Director L. Roger Mason, Jr. For For Management
7.3 Elect Director Nick S. Cyprus For For Management
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young 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
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director Jean Desrosiers For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Denis Larocque For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Janice G. Rennie For For Management
1.8 Elect Director David B. Tennant For For Management
1.9 Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Amend Stock Compensation Plan F F Management
5. Stock Issuance F F Management
6. Eliminate Pre-Emptive Rights F F Management
7. Stock Repurchase Plan F F Management
8. Allot Securities F F Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2017
4 Elect Stephanie Porsche-Schroeder to For Against Management
the Supervisory Board
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Jonas Prising For For Management
1I Elect Director Paul Read For For Management
1J Elect Director Elizabeth P. Sartain For For Management
1K Elect Director Michael J. Van Handel For For Management
1L Elect Director John R. Walter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON 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 For Management
1b Elect Director Donna A. James For For Management
1c Elect Director James E. Rohr 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 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
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tudor Brown For For Management
1.2 Elect Director Richard S. Hill For For Management
1.3 Elect Director Oleg Khaykin For For Management
1.4 Elect Director Bethany Mayer For For Management
1.5 Elect Director Donna Morris For For Management
1.6 Elect Director Matthew J. Murphy For For Management
1.7 Elect Director Michael Strachan For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Steven J. Freiberg For For Management
1g Elect Director Julius Genachowski For For Management
1h Elect Director Choon Phong Goh For For Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For For Management
1l Elect Director Rima Qureshi For For Management
1m Elect Director Jose Octavio Reyes For For Management
Lagunes
1n Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Steven J. Freiberg For For Management
1g Elect Director Julius Genachowski For For Management
1h Elect Director Choon Phong Goh For For Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For For Management
1l Elect Director Rima Qureshi For For Management
1m Elect Director Jose Octavio Reyes For For Management
Lagunes
1n Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57665R106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Amend Stock Compensation Plan F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES LIMITED
Ticker: MAXR Security ID: 57778L103
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Howard L. Lance For For Management
1.3 Elect Director Dennis H. Chookaszian For For Management
1.4 Elect Director Nick S. Cyprus For For Management
1.5 Elect Director Howell M. Estes, III For For Management
1.6 Elect Director Lori B. Garver For For Management
1.7 Elect Director Joanne O. Isham For For Management
1.8 Elect Director C. Robert Kehler For For Management
1.9 Elect Director Brian G. Kenning For For Management
1.10 Elect Director L. Roger Mason, Jr. For For Management
1.11 Elect Director Eric J. Zahler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Amend Omnibus Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For Against Management
1d Elect Director Margaret (Margo) For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For Against Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Plastic Straws Against Against Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret (Margo) For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Plastic Straws Against Against Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Bernard J. Picchi For For Management
1.5 Elect Director James Shepherd For For Management
1.6 Elect Director R. Keith Purchase For For Management
1.7 Elect Director Martha A.M. 'Marti' For For Management
Morfitt
1.8 Elect Director Alan C. Wallace For For Management
1.9 Elect Director Linda J. Welty For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Inamasa, Kenji For For Management
1.4 Elect Director Sato, Yasuhiro For For Management
1.5 Elect Director Jono, Masahiro For For Management
1.6 Elect Director Fujii, Masashi For For Management
1.7 Elect Director Yoshida, Susumu For For Management
1.8 Elect Director Mizukami, Masamichi For For Management
1.9 Elect Director Inari, Masato For For Management
1.10 Elect Director Ariyoshi, Nobuhisa For For Management
1.11 Elect Director Tanigawa, Kazuo For For Management
1.12 Elect Director Sato, Tsugio For For Management
2 Appoint Statutory Auditor Kawa, Kunio For For Management
3 Approve Pension Reserve Plan for For For Management
Directors
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
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 22
2 Approve Annual Bonus For For Management
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MIXI INC
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Taru, Kosuke For For Management
1.3 Elect Director Kasahara, Kenji For For Management
1.4 Elect Director Aoyagi, Tatsuya For For Management
1.5 Elect Director Shima, Satoshi For For Management
1.6 Elect Director Osawa, Hiroyuki For For Management
1.7 Elect Director Okuda, Masahiko For For Management
1.8 Elect Director Shimura, Naoko For For Management
2 Appoint Statutory Auditor Kato, Takako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hideo
--------------------------------------------------------------------------------
MOBILEIRON, INC.
Ticker: MOBL Security ID: 60739U204
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Filip Balcaen For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Filip Balcaen For For Management
1.2 Elect Director Bruce C. Bruckmann For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2018 Meeting Type: Annual/Special
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Approve Performance Share Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For For Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz 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 Report on Human Trafficking and Forced Against For Shareholder
Labor in Supply Chains
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 11, 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 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6.1 Elect Christine Bortenlaenger to the For Against Management
Supervisory Board
6.2 Elect Klaus Eberhardt to the For Against Management
Supervisory Board
6.3 Elect Juergen Geissinger to the For Against Management
Supervisory Board
6.4 Elect Klaus Steffens to the For Against Management
�� Supervisory Board
6.5 Elect Marion Weissenberger-Eibl to the For Against Management
Supervisory Board
7 Approve Remuneration System for For Abstain Management
Management Board Members
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Mark J. O'Brien For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director Lydia W. Thomas For For Management
1.8 Elect Director Michael T. Tokarz 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
--------------------------------------------------------------------------------
NANOTECH SECURITY CORP.
Ticker: NTS Security ID: 63009M100
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Blakeway For For Management
1.2 Elect Director Brian Causey For For Management
1.3 Elect Director Kenneth R. Tolmie For For Management
1.4 Elect Director Bozena Kaminska For For Management
1.5 Elect Director Bernhard J. Zinkhofer For For Management
1.6 Elect Director Dickson Hall For For Management
1.7 Elect Director Ron Barbaro For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Employee and Management Share For For Management
Incentive Plan
4 Re-approve Employee and Management For Against Management
Share Incentive Plan
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Gillian H. Denham For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Francois For For Management
Perol, Chairman of the Board
6 Approve Compensation of Laurent For Against Management
Mignon, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
10 Ratify Appointment of Bernard Dupouy For For Management
as Director
11 Reelect Bernard Oppetit as Director For For Management
12 Reelect Anne Lalou as Director For For Management
13 Reelect Thierry Cahn as Director For Against Management
14 Reelect Francoise Lemalle as Director For Against Management
15 Acknowledge End of Mandate of Mazars For For Management
SA as Auditor and Decision Not to
Replace
16 Acknowledge End of Mandate of Franck For For Management
Boyer as Alternate Auditor and
Decision Not to Replace
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
20 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
22 Approve Termination Package of For Against Management
Francois Riahi
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Francois For For Management
Perol, Chairman of the Board
6 Approve Compensation of Laurent For Against Management
Mignon, CEO
7 Approve Remuneration Policy of For Against Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
10 Ratify Appointment of Bernard Dupouy For Against Management
as Director
11 Reelect Bernard Oppetit as Director For For Management
12 Reelect Anne Lalou as Director For For Management
13 Reelect Thierry Cahn as Director For Against Management
14 Reelect Francoise Lemalle as Director For Against Management
15 Acknowledge End of Mandate of Mazars For For Management
SA as Auditor and Decision Not to
Replace
16 Acknowledge End of Mandate of Franck For For Management
Boyer as Alternate Auditor and
Decision Not to Replace
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
20 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
22 Approve Termination Package of For Against Management
Francois Riahi
--------------------------------------------------------------------------------
NESTE OYJ
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Kahkonen, Martina Floel, For Abstain Management
Laura Raitio, Jean-Baptiste Renard,
Willem Schoeber and Marco Wiren as
Directors; Elect Elizabeth Burghout
and Jari Rosendal as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Alan L. Earhart For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director George Kurian For For Management
1f Elect Director George T. Shaheen For For Management
1g Elect Director Stephen M. Smith For For Management
1h Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
8 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Alan L. Earhart For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director George Kurian For For Management
1f Elect Director George T. Shaheen For For Management
1g Elect Director Stephen M. Smith For For Management
1h Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
8 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. S/H Proposal - Corporate Governance N N Shareholder
5. S/H Proposal - Shareholders be Given N N Shareholder
Access to Proxy
6. S/H Proposal - Corporate Governance N N Shareholder
7. S/H Proposal - Corporate Governance N N Shareholder
8. S/H Proposal - Eliminate Supermajority N N Shareholder
Vote
9. S/H Proposal - Election of Directors N N Shareholder
By Majority Vote
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as For For Management
Director
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Lee Luen-Wai, John as Director For For Management
3d Elect Ki Man-Fung, Leonie as Director For Against Management
3e Elect Cheng Chi-Heng as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Brett M. Icahn For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director Steven J. Strobel For For Management
1l Elect Director Michael A. Todman 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 Provide Right to Act by Written Consent None Against Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For Against Management
1b Elect Director James L. Camaren For Against Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
��Final Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Takeuchi, Hirokazu For For Management
2.4 Elect Director Tomamoto, Masahiro For For Management
2.5 Elect Director Saeki, Akihisa For For Management
2.6 Elect Director Tsuda, Koichi For For Management
2.7 Elect Director Yamazaki, Hiroki For For Management
2.8 Elect Director Odano, Sumimaru For For Management
2.9 Elect Director Mori, Shuichi For For Management
3 Appoint Statutory Auditor Matsui, For For Management
Katsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Tsukasa
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: ADPV40512
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 60
2.1 Elect Director Watanabe, Kenji For For Management
2.2 Elect Director Saito, Mitsuru For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Ishii, Takaaki For For Management
2.5 Elect Director Taketsu, Hisao For For Management
2.6 Elect Director Terai, Katsuhiro For For Management
2.7 Elect Director Sakuma, Fumihiko For For Management
2.8 Elect Director Akita, Susumu For For Management
2.9 Elect Director Horikiri, Satoshi For For Management
2.10 Elect Director Matsumoto, Yoshiyuki For For Management
2.11 Elect Director Masuda, Takashi For For Management
2.12 Elect Director Sugiyama, Masahiro For For Management
2.13 Elect Director Nakayama, Shigeo For For Management
2.14 Elect Director Yasuoka, Sadako For For Management
3 Appoint Statutory Auditor Hayashida, For For Management
Naoya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.56 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 67,500 for Deputy Chairman and
Audit Committee Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Heikki Allonen, Raimo Lind, For Abstain Management
Veronica Lindholm, Inka Mero, George
Rietbergen and Petteri Wallden as
Directors; Elect Kari Jordan and Pekka
Vauramo as New Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million For Against Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 294,600 for
Chairman, EUR 141,300 for Vice
Chairman, and EUR 91,950 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Pernille For For Management
Erenbjerg, Robin Lawther, Lars G
Nordstrom, Sarah Russell, Silvija
Seres, Birger Steen and Maria
Varsellona as Directors; Elect Nigel
Hinshelwood and Torbjorn Magnusson as
New Directors ��
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Merger Agreement with Nordea For For Management
Holding Abp; Approve Relocation to
Finland
20a Instruct Board to Enforce Company's None Against Shareholder
Code of Conduct
20b Decide that Company's Central Security None Against Shareholder
Organization handle Bank's Local
Security
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Mitchell E. Daniels, Jr. For For Management
1e Elect Director Marcela E. Donadio For For Management
1f Elect Director Steven F. Leer For Against Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Jennifer F. Scanlon For For Management
1k Elect Director James A. Squires For For Management
1l Elect Director John R. Thompson For For Management
2 Ratify KPMG LLPas Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Temerty For For Management
2 Elect Director John N. Turner For For Management
3 Elect Director Marie Bountrogianni For For Management
4 Elect Director John W. Brace For For Management
5 Elect Director Linda L. Bertoldi For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio For Withhold Management
1.2 Elect Director Robert J. Frankenberg For Withhold Management
1.3 Elect Director William H. Janeway For For Management
1.4 Elect Director Laura S. Kaiser For For Management
1.5 Elect Director Mark R. Laret For For Management
1.6 Elect Director Katharine A. Martin For For Management
1.7 Elect Director Philip J. Quigley For Withhold Management
1.8 Elect Director Sanjay Vaswani For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
5 Amend Bylaws -- Call Special Meetings None For Shareholder
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Alfred E. Festa For For Management
1.5 Elect Director Ed Grier For For Management
1.6 Elect Director Manuel H. Johnson For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For For Management
1.10 Elect Director W. Grady Rosier For For Management
1.11 Elect Director Susan Williamson Ross For For Management
1.12 Elect Director Dwight C. Schar 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director Sherry A. Aaholm For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director Bradley R. Gabosch For For Management
1.7 Elect Director Greg C. Gantt For For Management
1.8 Elect Director Patrick D. Hanley For For Management
1.9 Elect Director John D. Kasarda For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Approve Long Term Incentive Plan 2018 For Against Management
for Key Employees
7.2 Approve Equity Deferral Plan For Against Management
8.1 Elect Alyazia Ali Al Kuwaiti as For For Management
Supervisory Board Member
8.2 Elect Mansour Mohamed Al Mulla as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: AUG 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Carl Jurgen Tinggren For For Management
1.10 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Carl Jurgen Tinggren For For Management
1.10 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Frank Obermeier For For Management
2.2 Elect Director Sugihara, Hiroshige For For Management
2.3 Elect Director Nosaka, Shigeru For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director S. Kurishna Kumar For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Matsufuji, Hitoshi For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) F F Management
1B Election of Directors (Majority Voting) F F Management
1C Election of Directors (Majority Voting) F F Management
1D Election of Directors (Majority Voting) F F Management
1E Election of Directors (Majority Voting) F F Management
1F Election of Directors (Majority Voting) F F Management
1G Election of Directors (Majority Voting) F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 Director Removal Without Cause F F Management
5 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Ari For Abstain Management
Lehtoranta, Timo Maasilta, Hilpi
Rautelin, Eija Ronkainen, Mikael
Silvennoinen and Heikki Westerlund
(Chairman) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Jean-Patrick Fortlacroix as For For Management
Director
6 Approve Compensation of Jean-Claude For For Management
Marian, Chairman of the Board until
Mar. 28, 2017
7 Approve Compensation of Philippe For For Management
Charrier, Chairman of the Board since
Mar. 28, 2017
8 Approve Compensation of Yves Le Masne, For For Management
CEO
9 Approve Compensation of Jean-Claude For For Management
Brdenk, Vice-CEO
10 Approve Remuneration Policy of For For Management
Philippe Charrier, Chairman of the
Board
11 Approve Remuneration Policy of Yves Le For For Management
Masne, CEO
12 Approve Remuneration Policy of For For Management
Jean-Claude Brdenk, Vice-CEO
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,073,290
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18 and 20
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For Against Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 4 of Bylaws to Comply For For Management
with Legal Changes Re: Headquarters
26 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Jean-Patrick Fortlacroix as For For Management
Director
6 Approve Compensation of Jean-Claude For For Management
Marian, Chairman of the Board until
Mar. 28, 2017
7 Approve Compensation of Philippe For For Management
Charrier, Chairman of the Board since
Mar. 28, 2017
8 Approve Compensation of Yves Le Masne, For Against Management
CEO
9 Approve Compensation of Jean-Claude For Against Management
Brdenk, Vice-CEO
10 Approve Remuneration Policy of For For Management
Philippe Charrier, Chairman of the
Board
11 Approve Remuneration Policy of Yves Le For For Management
Masne, CEO
12 Approve Remuneration Policy of For For Management
Jean-Claude Brdenk, Vice-CEO
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,073,290
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18 and 20
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For Against Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 4 of Bylaws to Comply For Against Management
with Legal Changes Re: Headquarters
26 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017/18
6.1 Elect Peter Bauer to the Supervisory For Against Management
Board
6.2 Elect Christine Bortenlaenger to the For Against Management
Supervisory Board
6.3 Elect Roland Busch to the Supervisory For Against Management
Board
6.4 Elect Lothar Frey to the Supervisory For Against Management
Board
6.5 Elect Frank Lakerveld to the For Against Management
Supervisory Board
6.6 Elect Margarete Haase to the For Against Management
Supervisory Board
7 Approve Creation of EUR 24.1 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 10.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cesar Conde For For Management
1B Elect Director Adrienne D. Elsner For For Management
1C Elect Director J. Brian Ferguson For For Management
1D Elect Director Ralph F. Hake For For Management
1E Elect Director Edward F. Lonergan For For Management
1F Elect Director Maryann T. Mannen For For Management
1G Elect Director W. Howard Morris For For Management
1H Elect Director Suzanne P. Nimocks For For Management
1I Elect Director Michael H. Thaman For For Management
1J Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 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
5a Elect Jan Bolz as Director For For Management
5b Elect Emer Timmons as Director For For Management
6a Re-elect Zillah Byng-Thorne as Director For For Management
6b Re-elect Michael Cawley as Director For For Management
6c Re-elect Ian Dyson as Director For For Management
6d Re-elect Alex Gersh as Director For For Management
6e Re-elect Peter Jackson as Director For For Management
6f Re-elect Gary McGann as Director For For Management
6g Re-elect Peter Rigby as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Elect Jan Bolz as Director For For Management
5b Elect Emer Timmons as Director For For Management
6a Re-elect Zillah Byng-Thorne as Director For Abstain Management
6b Re-elect Michael Cawley as Director For For Management
6c Re-elect Ian Dyson as Director For For Management
6d Re-elect Alex Gersh as Director For For Management
6e Re-elect Peter Jackson as Director For For Management
6f Re-elect Gary McGann as Director For For Management
6g Re-elect Peter Rigby as Director For For Management
7 Authorise Board to Fix Remuneration of For Against Management
Auditors
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank Calderoni For For Management
1b Elect Director Carl Eschenbach For For Management
1c Elect Director Daniel J. Warmenhoven 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 Executive Incentive Bonus Plan For For Management
5 Prepare Employment Diversity Report Against Against Shareholder
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2017
3.2 Approve Remuneration of Directors for For For Management
2018 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5a Reelect Peder Tuborgh as Director For For Management
5b Reelect Christian Frigast as Director For Abstain Management
5c Reelect Andrea Dawn Alvey as Director For For Management
5d Reelect Ronica Wang as Director For For Management
5e Reelect Bjorn Gulden as Director For Abstain Management
5f Reelect Per Bank as Director For For Management
5g Reelect Birgitta Stymne Goransson as For For Management
Director
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and For For Management
Board
8.1 Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Amend Articles Re: Share Registrar of For For Management
the Company
8.3 Amend Articles Re: Agenda of AGM For For Management
8.4 Approve Removal of Director Age Limit For For Management
8.5 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8.6 Authorize Share Repurchase Program For For Management
8.7 Authorize the Board to Decide on For For Management
Distribution of Extraordinary
Dividends of Maximum DKK 9 Per Share
Prior to 2019 AGM
8.8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Tim W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein 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
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
1K. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 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 Abstain Management
4 Re-elect Nigel Mills as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Savings-Related Share Option For For Management
Scheme
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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 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 Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Renew Appointment of BPIfrance For Against Management
Participations as Supervisory Board
Member
5 Renew Appointment of An Tiecheng as For Against Management
Supervisory Board Member
6 Ratify Appointment of Lions For Against Management
Participations as Supervisory Board
Member
7 Reelect Louis Gallois as Supervisory For Against Management
Board Member
8 Reelect Etablissement Peugeot Freres For Against Management
as Supervisory Board Member
9 Reelect FFP as Supervisory Board Member For Against Management
10 Reelect Dongfeng Motors (Hong Kong) For Against Management
International Co. Ltd as Supervisory ��
Board Member
11 Acknowledge Modification of For Against Management
Remuneration Policy of Carlos Tavares,
Chairman of the Management Board
Regarding FY 2017
12 Acknowledge Modification of For Against Management
Remuneration Policy of Jean-Baptiste
Chasseloup de Chatillon, Management
Board Member Regarding FY 2017
13 Approve Remuneration Policy of Carlos For Against Management
Tavares, Chairman of the Management
Board Regarding FY 2018
14 Approve Remuneration Policy of For Against Management
Jean-Baptiste Chasseloup de Chatillon,
Maxime Picat and Jean-Christophe
Quemard as Members of the Management
Board Regarding FY 2018
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis
Gallois, Chairman of the Supervisory
Board Regarding FY 2018
16 Approve Compensation of Carlos For Against Management
Tavares, Chairman of the Management
Board Regarding FY 2017
17 Approve Compensation of Jean-Baptiste For Against Management
Chasseloup de Chatillon, Member of the
Management Board Regarding FY 2017
18 Approve Compensation of Maxime Picat, For Against Management
Member of the Management Board
Regarding FY 2017
19 Approve Compensation of For Against Management
Jean-Christophe Quemard, Member of the
Management Board Regarding FY 2017
20 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
Regarding FY 2017
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
1l. Election of Directors (Majority Voting) F F Management
1m. Election of Directors (Majority Voting) F F Management
1n. Election of Directors (Majority Voting) F F Management
1o. Election of Directors (Majority Voting) F F Management
1p. Election of Directors (Majority Voting) F F Management
1q. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Authorize Common Stock Increase F F Management
5. Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PINNACLE RENEWABLE HOLDINGS INC.
Ticker: PL Security ID: 72349P103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# �� Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Baylin For Withhold Management
1b Elect Director Pat Bell For For Management
1c Elect Director Michael Lay For Withhold Management
1d Elect Director Hugh MacDiarmid For For Management
1e Elect Director Robert McCurdy For Withhold Management
1f Elect Director Jane O'Hagan For For Management
1g Elect Director Leroy Reitsma For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For For Management
1k Elect Director David B. Snow, Jr. 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
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS S.A.
Ticker: PLY Security ID: L7635Y118
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report (Non-Voting) None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Approve Value Development Program 4, a For Against Management
Performance Remuneration Incentive Plan
8 Approve Performance Incentive Program For Against Management
V2, a Performance Remuneration
Incentive Plan
9 Amend Articles 5.2 and 11.11 to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
POLARIS INFRASTRUCTURE INC.
Ticker: PIF Security ID: 73106R100
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge Bernhard For For Management
1.2 Elect Director James V. Lawless For For Management
1.3 Elect Director Marc Murnaghan For For Management
1.4 Elect Director Jaime Guillen For For Management
1.5 Elect Director C. Thomas Ogryzlo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Disclose Voting Results Against For Shareholder
Separately For Each Class
4 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria F. Haynes For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Brian J. Gibson For For Management
1.4 Elect Director Allen R. Hagerman For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director Kevin A. Neveu 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
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 16, 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 1.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7 Elect Marjorie Kaplan to the For For Management
Supervisory Board
8 Amend Articles Re: Committees of the For For Management
Supervisory Board
9 Amend Articles Re: Location of General For For Management
Meeting
--------------------------------------------------------------------------------
PROXIMUS GROUP
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For Abstain Management
8 Approve Discharge of Auditors For Abstain Management
9 Approve Discharge of Deloitte as For Abstain Management
Auditor in Charge of Certifying the
Consolidated Accounts
10 Reelect Agnes Touraine as Director For Abstain Management
11 Reelect Catherine Vandenborre as For Abstain Management
Director
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Fitzpatrick as Director For For Management
4 Elect James Turner as Director For For Management
5 Elect Thomas Watjen as Director For For Management
6 Re-elect Sir Howard Davies as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Anne Richards as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Lord Turner as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Management For Did Not Vote Management
5.2 Slate Submitted by Clubtre SpA None Did Not Vote Shareholder
5.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan For For Management
9 Approve Incentive Plan For For Management
10 Approve Remuneration Policy For For Management
1 Approve Capital Increase with For For Management
Preemptive Rights
2 Approve Equity Plan Financing to For For Management
Service Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Management For For Management
5.2 Slate Submitted by Clubtre SpA None Did Not Vote Shareholder
5.3 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan For For Management
9 Approve Incentive Plan For Against Management
10 Approve Remuneration Policy For Against Management
1 Approve Capital Increase with For For Management
Preemptive Rights
2 Approve Equity Plan Financing to For For Management
Service Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PURE MULTI-FAMILY REIT LP
Ticker: RUF.UN Security ID: 74624A108
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Fraser R. Berrill For For Management
2.2 Elect Director Stephen J. Evans For For Management
2.3 Elect Director Maurice Kagan For For Management
2.4 Elect Director Robert W. King For For Management
2.5 Elect Director John C. O'Neill For For Management
2.6 Elect Director James L. Redekop For For Management
2.7 Elect Director Sherry D. Tryssenaar For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Limited Partnership Agreement For For Management
Re: Managing General Partner Amendment
5 Amend Limited Partnership Agreement For For Management
Re: Class B Amendment
6 Amend Restricted Stock Plan For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Richard Goyder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alan Joyce
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 22, 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.a Receive Report of Supervisory Board None None Management
(Non-Voting)
3.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members ��
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory For For Management
Board
8.d Reelect Ross L. Levine to Supervisory For For Management
Board
8.e Reelect Elaine Mardis to Supervisory For For Management
Board
8.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
8.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
9.a Reelect Peer M. Schatz to Management For For Management
Board
9.b Reelect Roland Sackers to Management For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For Against Management
11.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
QUANTENNA COMMUNICATIONS, INC.
Ticker: QTNA Security ID: 74766D100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RAGING RIVER EXPLORATION INC.
Ticker: RRX Security ID: 750649105
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Gary Bugeaud For For Management
2.2 Elect Director George Fink For For Management
2.3 Elect Director Raymond Mack For For Management
2.4 Elect Director Kevin Olson For For Management
2.5 Elect Director David Pearce For For Management
2.6 Elect Director Neil Roszell For For Management
2.7 Elect Director Bruce Beynon For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend By-Law No. 1 For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For Against Management
5.1 Approve Remuneration of Supervisory For For Management
Board Members
5.2 Approve Remuneration of Advisory For For Management
Council
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Elect Andrea Gaal as Supervisory Board For Against Management
Member
8 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Shares for For Against Management
Securities Trading
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Executive Board and None None Management
Supervisory Board (Non-Voting)
2b Discussion on Company's Corporate None None Management
Governance Structure
2c Discuss Remuneration Policy None None Management
2d Adopt Financial Statements For For Management
2e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2f Approve Dividends of EUR 2.07 Per Share For For Management
2g Approve Special Dividend of EUR 0.69 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Jacques van den Broek to For For Management
Management Board
4b Reelect Chris Heutink to Management For For Management
Board
4c Elect Henry Schirmer to Management For For Management
Board
4d Approve Amendments to Remuneration For Against Management
Policy
5a Reelect Frank Dorjee to Supervisory For For Management
Board
5b Elect Annet Aris to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6d Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6.c
7 Amend Articles of Association For For Management
8 Ratify Deloitte as Auditors For For Management
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Charles E. Adair For Against Management
1B Elect Director Julie A. Dill For For Management
1C Elect Director James F. Kirsch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For Against Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Socorro Fernandez Larrea as For For Management
Director
5.2 Reelect Antonio Gomez Ciria as Director For For Management
5.3 Ratify Appointment of and Elect For For Management
Mercedes Real Rodrigalvarez as Director
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director James T. Prokopanko For For Management
1l Elect Director Lee J. Styslinger, III For For Management
1m Elect Director Jose S. Suquet 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
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Ratify Appointment of and Elect Jordi For For Management
Gual Sole as Director
10 Elect Maria del Carmen Ganyet i Cirera For For Management
as Director
11 Elect Ignacio Martin San Vicente as For For Management
Director
12 Advisory Vote on Remuneration Report For For Management
13 Approve Stock-for-Salary Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Joao M. Castro-Neves For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Paul J. Fribourg For For Management
1.6 Elect Director Neil Golden For For Management
1.7 Elect Director Ali G. Hedayat For For Management
1.8 Elect Director Golnar Khosrowshahi For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson For For Management
Motta
1.12 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Omnibus Stock Plan For Against Management
5 Report on Policy to Reduce Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For Against Management
7 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
8 Approve Compensation of Patrick For Against Management
Berard, CEO
9 Approve Compensation of Catherine For Against Management
Guillouard, Vice-CEO until Feb. 20,
2017
10 Ratify Appointment of Jan Markus For For Management
Alexanderson as Director
11 Reelect Jan Markus Alexanderson as For For Management
Director
12 Reelect Hendrica Verhagen as Director For For Management
13 Reelect Maria Richter as Director For For Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares ��
17 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (with Performance Conditions
Attached)
18 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (without Performance Conditions
Attached)
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 for
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# 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 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For Against Management
Auditors for Fiscal 2018
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Affiliation Agreements with For For Management
Rheinmetall Financial Services GmbH
and Rheinmetall Industrietechnik GmbH
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
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 120
2.1 Elect Director Uehara, Kunio For For Management
2.2 Elect Director Yoshimi, Shinichi For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For Abstain Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director �� For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Abstain Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 04, 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 Allocation of Income and For For Management
Dividends of EUR 1.50 per Ordinary
Share and EUR 0.75 per Preference Share
4 Approve Stock Dividend Program For For Management
5 Reelect Herve Claquin as Supervisory For Against Management
Board Member
6 Reelect Olivier Mistral as Supervisory For Against Management
Board Member
7 Reelect Laure Grimonpret Tahon as For For Management
Supervisory Board Member
8 Reelect Erik Pointillart as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 150,000
10 Approve Compensation of Gilles Gobin, For For Management
General Manager
11 Approve Compensation of Jacques Riou, For For Management
General Manager
12 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
13 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
14 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Filing of Required For For Management
Documents/Other Formalities ��
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Alain Benedetti For For Management
1a.2 Elect Director John M. Clark For For Management
1a.3 Elect Director James F. Dinning For For Management
1a.4 Elect Director Brian R. Hedges For For Management
1a.5 Elect Director Barbara S. Jeremiah For For Management
1a.6 Elect Director Alice D. Laberge For For Management
1a.7 Elect Director William M. O'Reilly For For Management
1a.8 Elect Director John G. Reid For For Management
1a.9 Elect Director Annie Thabet For For Management
1a.10 Elect Director John R. Tulloch 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
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# 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 1.50 per Share
3 Approve Discharge of Management Board For Abstain Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2018
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
8 Approve Creation of EUR 315 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Conversion of Preferred Shares Against Against Shareholder
into Bearer Shares
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A789
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 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 Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
4 Approve Additional Pension Scheme For Against Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For Against Management
Agreement with Philippe Petitcolin, CEO
6 Approve Transaction with the French For Against Management
State
7 Reelect Monique Cohen as Director For For Management
8 Elect Didier Domange as Director For For Management
9 Elect F&P as Director For Against Management
10 Approve Compensation of Ross McInnes, For Against Management
Chairman of the Board
11 Approve Compensation of Philippe For Against Management
Petitcolin, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 4 of Bylaws Re: For Against Management
Headquarters
16 Amend Article 40 of Bylaws Re: For Against Management
Designation of Alternate Auditors
17 Authorize up to 0.4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAKURA SOGO REIT INVESTMENT CORPORATION
Ticker: 3473 Security ID: ADPV40360
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types - Allow Acquisition
of Majority Stake in Foreign Real
Estate Companies - Change Fiscal Term
- Amend Asset Management Compensation
2 Elect Executive Director Muranaka, For For Management
Makoto
3.1 Elect Supervisory Director Kaneda, For For Management
Shigeru
3.2 Elect Supervisory Director Isayama, For For Management
Hirotaka
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For For Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 01, 2017 Meeting Type: Annual/Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. One For For Management
4 Approve Deletion of Preferred Shares For For Management
from the Company's Share Capital
5 Amend Equity Compensation Plan re: For Against Management
Increase in The Number of Common
Shares Available for Issuance
6 Amend Equity Compensation Plan re: For For Management
Modifications to the Amendment Section
of the Plan
7 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
8 SP 2: Approve Disclosure of Against For Shareholder
Environmental Objectives in The
Evaluation of Performance of Executive
Officers
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.65 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Additional Pension Scheme For For Management
Agreement with Denis Kessler, Chairman
and CEO
5 Approve Severance Agreement with Denis For Against Management
Kessler, Chairman and CEO
6 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO
7 Approve Remuneration Policy of Denis For Against Management
Kessler, Chairman and CEO
8 Reelect Bruno Pfister as Director For For Management
9 Elect Zhen Wang as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
11 Appoint Olivier Drion as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 609,678,649
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152,419,658
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 152,419,658 Million for Future ��
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Warrants without For For Management
Preemptive Rights Reserved for
Investment Service Providers up to
Aggregate Nominal Amount of EUR 3
Million
21 Authorize Issuance of Warrants For For Management
without Preemptive Rights for Specific
Beneficiaries up to Aggregate Nominal
Amount of EUR 3 Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
24 Authorize Issuance of up to 3 Million For Against Management
Shares for Use in Restricted Stock
Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 797,544,682 Million
27 Amend Article 10 of Bylaws Re: Board For For Management
Appointments
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOUT FUNDS
Ticker: UMBMX-US Security ID: 81063U776
Meeting Date: NOV 02, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Reorganization of Funds For For Management
between Scout Unconstrained Bond Fund
and Carillon Reams Unconstrained Bond
Fund
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 21, 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 0.56 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Ciara Smyth to the Supervisory For For Management
Board
6.2 Elect Hans-Holger Albrecht to the For For Management
Supervisory Board
7 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Corporate Purpose For For Management
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 10.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Mark W. Adams For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director William D. Mosley For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor ��
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
4. Authorize Common Stock Increase F F Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Articles 1 Re: Transfer of the For For Management
Registered Office
4 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 790,881,300
Million
5 Amend Article 4 Re: Authorization of For Against Management
the Board to Allocate Existing Shares
6 Amend Article 5 Re: Form of Shares - For For Management
Restrictions on the Ownership and
Transfer of Shares
7 Amend Article 8 Re: Increase and For For Management
Reduction of Capital Preferential
Subscription Right
8 Amend Article 9 Re: Specification of For For Management
the Internal Regulations of the Company
9 Amend Articles of Association Re: For For Management
Delegation of Power by the Board to
the Audit and Risk Committee Pursuant
to Article 441-6 of the Law of 15
August 1915 as Amended
10 Amend Article 13 Re: Specification of For For Management
the Concept of Conflict of Interest
11 Amend Article 19 Re: Bondholders' For For Management
Entitlement to Attend Shareholder
Meetings
12 Amend Article 19 Re: Shareholders' For For Management
Right to Request Additional Agenda
Item in Shareholder Meetings
13 Amend Article 21 Re: Content of the For For Management
Notice of the Meeting
14 Amend Articles 6, 25 and 35 For For Management
15 Amend French Version of Articles 8, 15 For For Management
and 31 by Replacing "Statuts" with
"statuts"
16 Amend English Version of Articles 7, For For Management
8, 10, 15, 24, 25, 31, 34, 35 by
replacing "Articles of Incorporation"
by "articles of association"
17 Amend Articles 5, 6, 10 and 25 to For For Management
Update References to Provisions of Law
18 Transact Other Business (Non-Voting) None None Management
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SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During 2017 and
Perspectives
5 Receive Information on 2017 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Hadelin de Liedekerke Beaufort For Against Management
as Director
13a2 Elect Conny Kullman as Director For For Management
13a3 Elect Katrin Wehr-Seiter as Director For For Management
13b1 Elect Serge Allegrezza as Director For Against Management
13b2 Elect Jean-Paul Senninger as Director For Against Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 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 Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Limit Rights of For For Management
Odd-Lot Holders - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Amend Provisions
on Number of Statutory Auditors
3.1 Elect Director Shiono, Motozo For For Management
3.2 Elect Director Teshirogi, Isao For For Management
3.3 Elect Director Sawada, Takuko For For Management
3.4 Elect Director Nomura, Akio For For Management
3.5 Elect Director Mogi, Teppei For For Management
3.6 Elect Director Ando, Keiichi For For Management
4 Appoint Statutory Auditor Fujiwara, For For Management
Takaoki
5 Approve Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect Ian Clark as Director For For Management
6 Elect Thomas Dittrich as Director For For Management
7 Re-elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Flemming Ornskov as Director For For Management
13 Re-elect Albert Stroucken as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Change Fiscal Year End
3.1 Elect Director Kameoka, Tsuyoshi For For Management
3.2 Elect Director Okada, Tomonori For For Management
3.3 Elect Director Otsuka, Norio For For Management
3.4 Elect Director Yasuda, Yuko For For Management
3.5 Elect Director Anwar Hejazi For For Management
3.6 Elect Director Omar Al Amudi For For Management
3.7 Elect Director Seki, Daisuke For For Management
3.8 Elect Director Saito, Katsumi For For Management
4 Appoint Statutory Auditor Miyazaki, For For Management
Midori
5 Appoint Alternate Statutory Auditor For For Management
Mura, Kazuo
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
Meeting Date: APR 19, 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 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Elect Gabrijela Rodosek to the For For Management
Supervisory Board
7.2 Elect Sieglinde Feist to the For For Management
Supervisory Board
7.3 Elect Hermann Gerlinger to the For For Management
Supervisory Board
7.4 Elect Michael Hankel to the For For Management
Supervisory Board
7.5 Elect Bernd Jonas to the Supervisory For For Management
Board
7.6 Elect Tobias Ohler to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For Against Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director David J. McLachlan For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Huw Thomas For For Management
1.2 Elect Trustee Jamie McVicar For Withhold Management
1.3 Elect Trustee Kevin Pshebniski For For Management
1.4 Elect Trustee Michael Young For For Management
1.5 Elect Trustee Garry Foster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Abstain Management
4 Approve Final Dividend For For Management
5 Elect Carol Fairweather as Director For For Management
6a Re-elect Liam O'Mahony as Director For Against Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Ken Bowles as Director For For Management
6d Re-elect Frits Beurskens as Director For For Management
6e Re-elect Christel Bories as Director For For Management
6f Re-elect Irial Finan as Director For For Management
6g Re-elect James Lawrence as Director For For Management
6h Re-elect John Moloney as Director For For Management
6i Re-elect Roberto Newell as Director For For Management
6j Re-elect Jorgen Rasmussen as Director For For Management
6k Re-elect Gonzalo Restrepo as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Performance Share Plan For Abstain Management
15 Approve Deferred Bonus Plan For For Management
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SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Neil Bruce For For Management
1.3 Elect Director Isabelle Courville For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Kevin G. Lynch For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Jean Raby For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Eric D. Siegel For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Benita M. Warmbold 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
4 SP 1: Comparator Groups for Executive Against Against Shareholder
Compensation
5 SP 2: Lobbying Activity Disclosure Against For Shareholder
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
�� Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For Against Management
Vice CEOs
7 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
8 Approve Compensation of Frederic For Against Management
Oudea, CEO
9 Approve Compensation of Severin For Against Management
Cabannes, Vice-CEO
10 Approve Compensation of Bernardo For Against Management
Sanchez Incera, Vice-CEO
11 Approve Compensation of Didier Valet, For Against Management
Vice-CEO
12 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Certain Senior
Management, Responsible Officers and
Risk-Takers
13 Reelect Lorenzo Bini Smaghi as Director For For Management
14 Elect Jerome Contamine as Director For For Management
15 Elect Diane Cote as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
17 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
18 Renew Appointment of Deloitte and For For Management
Associes as Auditor
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 333.2 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.98 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.98 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
26 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
Excluding Regulated Persons
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.60 per Share
5.1 Approve Discharge of Directors For Abstain Management
5.2 Approve Discharge of Auditors For Abstain Management
6.a Receive Information Re: End of None None Management
Mandates of Directors
6.b.1 Reelect Rosemary Thorne as Director For Abstain Management
6.b.2 Reelect Gilles Michelas Director For Against Management
6.c.1 Indicate Rosemary Thorne as For For Management
Independent Board Member
6.c.2 Indicate Gilles Michel as Independent For For Management
Board Member
6d Receive Information on End of Mandates None None Management
of Denis Solvay and Bernhard Scheuble
as Directors
6.e Elect Philippe Tournay as Director For Abstain Management
6.f Indicate Philippe Tournay as For Against Management
Independent Board Member
6.g Elect Matti Lievonen as Director For Against Management
6.h Indicate Matti Lievonen as Independent For For Management
Board Member
7 Approve Auditors' Remuneration For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOUTH32 LIMITED
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
3a Elect Xiaoling Liu as Director For For Management
3b Elect Karen Wood as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Grant of Awards to Graham For For Management
Kerr
6 Approve Renewal of Proportional For For Management
Takeover Provisions
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SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Chadwell For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul Fulchino For For Management
1d Elect Director Thomas C. Gentile, III For For Management
1e Elect Director Richard Gephardt For For Management
1f Elect Director Robert Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John Plueger For For Management
1i Elect Director Laura Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reduction of Threshold to Call For Against Management
Special Meetings to 25% of Outstanding
Shares
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
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 17
2 Amend Articles to Change Company Name For For Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
STELCO HOLDINGS INC.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bowie For For Management
1.2 Elect Director Jeffrey Bunder For For Management
1.3 Elect Director Michael Dees For For Management
1.4 Elect Director Alan Goldberg For For Management
1.5 Elect Director Alan Kestenbaum For For Management
1.6 Elect Director Brian Levitt For For Management
1.7 Elect Director Jacob Lew For For Management
1.8 Elect Director Indira Samarasekera For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 103,000 for Vice
Chairman, and EUR 72,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta For Abstain Management
(Chairman), Elisabeth Fleuriot, Hock
Goh, Christiane Kuehne, Richard
Nilsson, Goran Sandberg and Hans
Straberg (Vice Chairman) as Directors;
Elect Antti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Presentation of Minutes of the Meeting None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SUEZ
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 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 Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Reelect Francesco Caltagirone as For Abstain Management
Director
5 Reelect Judith Hartmann as Director For Abstain Management
6 Reelect Pierre Mongin as Director For Abstain Management
7 Reelect Guillaume Pepy as Director For Against Management
8 Elect Brigitte Taittinger-Jouyet as For Abstain Management
Director
9 Elect Franck Bruel as Director For Abstain Management
10 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Remuneration Policy for For For Management
Chairman of the Board
13 Approve Compensation of Gerard For For Management
Mestrallet, Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Approve Compensation of Jean-Louis For Against Management
Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 497 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 248 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Private
Placements, up to Aggregate Nominal
Amount of EUR 248 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 248 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
27 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 497 Million
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
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 45
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Tomita, Yoshiyuki For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Okamura, Tetsuya For For Management
2.6 Elect Director Suzuki, Hideo For For Management
2.7 Elect Director Kojima, Eiji For For Management
2.8 Elect Director Shimomura, Shinji For For Management
2.9 Elect Director Takahashi, Susumu For For Management
2.10 Elect Director Kojima, Hideo For For Management
3 Appoint Statutory Auditor Nogusa, Jun For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 18.7 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For For Management
5.7 Reelect Nayla Hayek as Board Chairman For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Against Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Against Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Against Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For For Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W94232100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 13.00 Per Share
10a Approve Discharge of Goran Hedman For For Management
10b Approve Discharge of Pia Rudengren For For Management
10c Approve Discharge of Karl-Henrik For For Management
Sundstrom
10d Approve Discharge of Lars Idermark For For Management
10e Approve Discharge of Bodil Eriksson For For Management
10f Approve Discharge of Ulrika Francke For For Management
10g Approve Discharge of Peter Norman For For Management
10h Approve Discharge of Siv Svensson For For Management
10i Approve Discharge of Mats Granryd For For Management
10j Approve Discharge of Bo Johansson For For Management
10k Approve Discharge of Annika Poutiainen For For Management
10l Approve Discharge of Magnus Uggla For For Management
10m Approve Discharge of Birgitte Bonnesen For For Management
10n Approve Discharge of Camilla Linder For For Management
10o Approve Discharge of Roger Ljung For For Management
10p Approve Discharge of Ingrid Friberg For For Management
10q Approve Discharge of Henrik Joelsson For For Management
11 Amend Articles of Association Re: Time For For Management
Auditor is Elected for
12 Determine Number of Directors (10) For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.54 Million for
Chairman, SEK 850,000 for Vice
Chairman and SEK 570,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14a Elect Anna Mossberg as New Director For For Management
14b Reelect Bodil Eriksson as Director For For Management
14c Reelect Ulrika Francke as Director For For Management
14d Reelect Mats Granryd as Director For For Management
14e Reelect Lars Idermark as Director For For Management
14f Reelect Bo Johansson as Director For For Management
14g Reelect Peter Norman as Director For For Management
14h Reelect Annika Poutiainen as Director For For Management
14i Reelect Siv Svensson as Director For For Management
14j Reelect Magnus Uggla as Director For For Management
15 Elect Lars Idermark as Board Chairman For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
20 Authorize General Share Repurchase For For Management
Program
21 Approve Issuance of Convertibles For For Management
without Preemptive Rights
22a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2018)
22b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2018)
22c Approve Equity Plan Financing to For For Management
Participants of 2018 and Previous
Programs
23 Implement Lean Concept None Against Shareholder
24 Instruct Board of Directors/CEO to None Against Shareholder
Re-Introduce Bank Books
25 Instruct the Board of Directors to None Against Shareholder
Revise the Dividend Policy
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# 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 0.88 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Bernd Hirsch to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
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 75
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Approve Exchange of Debt for Equity F F Management
5. Approve Stock Compensation Plan F F 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 Against Management
Executive Officers' Compensation
3 Approve Director's Remuneration Report For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Six Directors from the Current None Against Shareholder
Board of Directors
2 Elect Six Directors (Bundled) None Against Shareholder
3 Elect Director For For Management
4 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
5 Approve Remuneration Policy For Against Management
6 Approve Incentive Plan Reserved to the For Against Management
Chief Executive Officer of TIM SpA
7 Approve Incentive Plan Reserved to For Against Management
Members of the Management of TIM SpA
and Its Subsidiaries
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9.1 Slate Submitted by Vivendi SA None For Shareholder
9.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
10 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors None For Shareholder
2 Fix Board Terms for Directors None For Shareholder
3.1 Slate Submitted by Vivendi SA None For Shareholder
3.2 Slate Submitted by Elliott None Did Not Vote Shareholder
lnternational LP, Elliott Associates
LP, and The Liverpool Limited
Partnership
4 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: RCF Security ID: F9120F106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Non-Compete Agreement with For Abstain Management
Daniel Julien, Chairman and CEO
5 Approve Non-Compete Agreement with For Against Management
Olivier Rigaudy, Vice-CEO
6 Approve Compensation of Daniel Julien, For Against Management
Chairman of the Board until Oct. 13,
2017 and Chairman and CEO since Oct.
13, 2017
7 Approve Compensation of Paulo Cesar For Against Management
Salles Vasques, CEO until Oct. 13, 2017
8 Approve Compensation of Olivier For Against Management
Rigaudy, Vice-CEO since Oct. 13, 2017
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Daniel Julien as Director For Against Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Stephen Winningham as Director For For Management
14 Reelect Bernard Canetti as Director For For Management
15 Reelect Jean Guez as Director For For Management
16 Ratify Appointment of Patrick Thomas For For Management
as Director
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
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 Abstain Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For Against 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
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Phantom Stock Plan For Against Management
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Arves For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Richard Guay For For Management
1.6 Elect Director Debra Kelly-Ennis For For Management
1.7 Elect Director Neil Donald Manning For For Management
1.8 Elect Director Arun Nayar For For Management
1.9 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Transaction with TSA Re: For For Management
Addendum to the Assistance Agreement
5 Ratify Appointment of Armelle de Madre For For Management
as Director
6 Ratify Appointment of French For For Management
Government as Director
7 Ratify Appointment of Bernard Fontana For For Management
as Director ��
8 Reelect Charles Edelstenne as Director For Against Management
9 Reelect Loik Segalen as Director For Against Management
10 Reelect Anne-Claire Taittinger as For For Management
Director
11 Reelect Ann Taylor as Director For For Management
12 Reelect Eric Trappier as Director For Against Management
13 Reelect Marie-Francoise Walbaum as For Against Management
Director
14 Reelect Patrice Caine as Director For For Management
15 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
16 Approve Severance Payment Agreement For For Management
with Patrice Caine
17 Deferred Incremental and Conditional For For Management
Compensation of Patrice Caine
18 Approve Unemployment Private Insurance For For Management
Agreement with Patrice Caine
19 Approve Remuneration Policy of For For Management
Chairman and CEO
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For Against Management
to Result from Requests under Items
23-26 at EUR 60 Million; Set Total
Limit for Capital Increase to Result
from Requests under Items 22-26 at EUR
180 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
30 Ratify Appointment of Delphine de For For Management
Sahuguet d Amarzit as Director
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve Financial Statements and For Against Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Transaction with TSA Re: For For Management
Addendum to the Assistance Agreement
5 Ratify Appointment of Armelle de Madre For For Management
as Director
6 Ratify Appointment of French For Against Management
Government as Director
7 Ratify Appointment of Bernard Fontana For Against Management
as Director
8 Reelect Charles Edelstenne as Director For Against Management
9 Reelect Loik Segalen as Director For Against Management
10 Reelect Anne-Claire Taittinger as For For Management
Director
11 Reelect Ann Taylor as Director For For Management
12 Reelect Eric Trappier as Director For Against Management
13 Reelect Marie-Francoise Walbaum as For Against Management
Director
14 Reelect Patrice Caine as Director For For Management
15 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
16 Approve Severance Payment Agreement For For Management
with Patrice Caine
17 Deferred Incremental and Conditional For For Management
Compensation of Patrice Caine
18 Approve Unemployment Private Insurance For For Management
Agreement with Patrice Caine
19 Approve Remuneration Policy of For For Management
Chairman and CEO
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Requests under Items
23-26 at EUR 60 Million; Set Total
Limit for Capital Increase to Result
from Requests under Items 22-26 at EUR
180 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
30 Ratify Appointment of Delphine de For Against Management
Sahuguet d Amarzit as Director
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Thomas C. O'Neill For For Management
1.7 Elect Director Eduardo Pacheco For For Management
1.8 Elect Director Michael D. Penner For For Management
1.9 Elect Director Brian J. Porter For For Management
1.10 Elect Director Una M. Power For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Indira V. Samarasekera For For Management
1.13 Elect Director Susan L. Segal For For Management
1.14 Elect Director Barbara S. Thomas For For Management
1.15 Elect Director L. Scott Thomson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Revision to Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Adopt Employee Stock Purchase Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For For Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For For Management
1e Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Provide Proxy Access Right For For Management
6 Prepare Employment Diversity Report Against For Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg 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 Report on the Feasibility of Achieving Against For Shareholder
Net Zero GHG Emissions
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For For Management
1.5 Elect Director Leonard A. Lauder 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Tracy Britt Cool For For Management
1e Elect Director Feroz Dewan For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Jorge Paulo Lemann For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Marcel Herrmann Telles For For Management
1j Elect Director Alexandre Van Damme For For Management
1k Elect Director George Zoghbi 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 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. S/H Proposal - Corporate Governance N N Shareholder
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director Cathy L. McCarthy For For Management
1.5 Elect Director John R. Miller, III For For Management
1.6 Elect Director Gordon O'Brien For For Management
1.7 Elect Director Nassem Ziyad 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 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Daniel R. Hesse For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Linda R. Medler For For Management
1.9 Elect Director Martin Pfinsgraff For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Michael J. Ward For For Management
1.12 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Richard J. Kramer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director John G. Morikis For For Management
1.6 Elect Director Christine A. Poon For For Management
1.7 Elect Director John M. Stropki For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TIDEWATER MIDSTREAM AND INFRASTRUCTURE LTD.
Ticker: TWM Security ID: 886453109
Meeting Date: MAY 14, 2018 Meeting Type: Annual/Special
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Joel A. MacLeod For For Management
2b Elect Director Stephen J. Holyoake For For Management
2c Elect Director Doug Fraser For For Management
2d Elect Director Margaret A. (Greta) For For Management
Raymond
2e Elect Director Robert Colcleugh For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Deferred Share Unit Plan for For For Management
Non-Management Directors
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Kitayama, Hirofumi For For Management
1.4 Elect Director Akimoto, Masami For For Management
1.5 Elect Director Hori, Tetsuro For For Management
1.6 Elect Director Sasaki, Sadao For For Management
1.7 Elect Director Nagakubo, Tatsuya For For Management
1.8 Elect Director Sunohara, Kiyoshi For For Management
1.9 Elect Director Higashi, Tetsuro For For Management
1.10 Elect Director Inoue, Hiroshi For For Management
1.11 Elect Director Charles D Lake II For For Management
1.12 Elect Director Sasaki, Michio For For Management
2 Approve Annual Bonus For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Douglas C. Yearley, Jr. For For Management
1.3 Elect Director Edward G. Boehne For For Management
1.4 Elect Director Richard J. Braemer For For Management
1.5 Elect Director Christine N. Garvey For For Management
1.6 Elect Director Carl B. Marbach For For Management
1.7 Elect Director John A. McLean For For Management
1.8 Elect Director Stephen A. Novick For For Management
1.9 Elect Director Wendell E. Pritchett For For Management
1.10 Elect Director Paul E. Shapiro 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
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Chisholm For For Management
1.2 Elect Director Cathryn E. Cranston For For Management
1.3 Elect Director Robert M. Franklin For For Management
1.4 Elect Director James W. Gill For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Robert M. Ogilvie For For Management
1.8 Elect Director Katherine A. Rethy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Nishizawa, Keiichiro For For Management
1.4 Elect Director Kawamoto, Koji For For Management
1.5 Elect Director Yamada, Masayuki For For Management
1.6 Elect Director Tsutsumi, Shingo For For Management
1.7 Elect Director Ikeda, Etsuya For For Management
1.8 Elect Director Abe, Tsutomu For For Management
1.9 Elect Director Ogawa, Kenji For For Management
2.1 Appoint Statutory Auditor Teramoto, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Ozaki, For For Management
Tsuneyasu
3.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 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 Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For For Management
7 Reelect Patrick Artus as Director For For Management
8 Reelect Anne-Marie Idrac as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Agreements with Patrick For Against Management
Pouyanne
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 625 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans ��
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
A Amend Article 11 of Bylaws to Comply Against Against Shareholder
with Legal Changes Re: Employee
Representatives
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For For Management
7 Reelect Patrick Artus as Director For For Management
8 Reelect Anne-Marie Idrac as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Agreements with Patrick For For Management
Pouyanne
11 Approve Compensation of Chairman and For Against Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 625 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
A Amend Article 11 of Bylaws to Comply Against Against Shareholder
with Legal Changes Re: Employee
Representatives
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director William M. Isaac For For Management
1f Elect Director Mason H. Lampton For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director Richard A. Smith For For Management
1i Elect Director Philip W. Tomlinson For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director Richard W. Ussery For For Management
1l Elect Director M. Troy Woods For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREE ISLAND STEEL LTD.
Ticker: TSL Security ID: 89467Q200
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amar S. Doman For For Management
1.2 Elect Director Peter Bull For For Management
1.3 Elect Director Sam Fleiser For For Management
1.4 Elect Director Michael A. Fitch For For Management
1.5 Elect Director Theodore A. Leja For For Management
1.6 Elect Director Harry Rosenfeld For For Management
1.7 Elect Director Joe Downes For For Management
1.8 Elect Director Dale R. MacLean For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TREVALI MINING CORPORATION
Ticker: TV Security ID: 89531J109
Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Cruise For For Management
1.2 Elect Director Michael Hoffman For For Management
1.3 Elect Director Russell D. Ball For For Management
1.4 Elect Director Anton (Tony) J. Drescher For For Management
1.5 Elect Director Christopher Eskdale For For Management
1.6 Elect Director Dan Isserow For For Management
1.7 Elect Director Jessica L. McDonald For For Management
1.8 Elect Director Dan Myerson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Quorum Requirements For For Management
4 Amend Articles Re: Casting Vote For For Management
Provision
5 Approve Advance Notice Requirement For Against Management
6 Amend Articles Re: Alternate Directors For For Management
Provisions
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Thomas B. Rogers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director G. Allen Brooks For For Management
2.2 Elect Director Murray L. Cobbe For For Management
2.3 Elect Director Dale M. Dusterhoft For For Management
2.4 Elect Director Bradley P.D. Fedora For For Management
2.5 Elect Director Kevin L. Nugent For For Management
2.6 Elect Director Alexander (Alex) J. For For Management
Pourbaix
2.7 Elect Director Deborah S. Stein For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRICON CAPITAL GROUP INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director J. Michael Knowlton For For Management
1c Elect Director Peter D. Sacks For For Management
1d Elect Director Sian M. Matthews For For Management
1e Elect Director Ira Gluskin For For Management
1f Elect Director Gary Berman For For Management
1g Elect Director Geoff Matus For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Heier For For Management
1b Elect Director Jim Brown For For Management
1c Elect Director Brian Burden For For Management
1d Elect Director David Halford For For Management
1e Elect Director Nancy Laird For For Management
1f Elect Director Ken Stickland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-Law No.1 For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tutu Agyare as Director For For Management
4 Re-elect Michael Daly as Director For For Management
5 Re-elect Aidan Heavey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Angus McCoss as Director For For Management
8 Re-elect Paul McDade as Director For For Management
9 Re-elect Jeremy Wilson as Director For For Management
10 Elect Les Wood as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: UBI Security ID: F9396N106
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
6 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
7 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for For For Management
Vice-CEOs
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Employees and Corporate
Officers of International Subsidiaries
(Specific Countries)
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Executive Corporate
Officers
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: UBI Security ID: F9396N106
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
6 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
7 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for For For Management
Vice-CEOs
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Employees and Corporate
Officers of International Subsidiaries
(Specific Countries)
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Executive Corporate
Officers
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.18 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For Abstain Management
7 Approve Discharge of Auditors For Abstain Management
8.1 Reelect Jean-Christophe Tellier as For Abstain Management
Director
8.2.A Reelect Kay Davies as Director For For Management
8.2.B Indicate Kay Davies as Independent For For Management
Board Member
8.3 Reelect Cedric van Rijckevorsel as For Against Management
Director
9 Ratify PwC as Auditors and Approve For Against Management
Auditors' Remuneration
10.1 Approve Restricted Stock Plan Re: For Against Management
Issuance of 1,098,000 Restricted Shares
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
11.3 Approve Change-of-Control Clause Re: For Against Management
LTI Plans of the UCB Group
E.1 Receive Special Board Report None None Management
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital ��
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.70 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Thomas Leysen as Director For For Management
7.2 Reelect Marc Grynberg as Director For For Management
7.3 Reelect Mark Garrett as Independent For For Management
Director
7.4 Reelect Eric Meurice as Independent For For Management
Director
7.5 Elect Koenraad Debackere as For For Management
Independent Director
7.6 Approve Remuneration of Directors For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.70 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For Abstain Management
6 Approve Discharge of Auditors For Abstain Management
7.1 Reelect Thomas Leysen as Director For Abstain Management
7.2 Reelect Marc Grynberg as Director For For Management
7.3 Reelect Mark Garrett as Independent For For Management
Director
7.4 Reelect Eric Meurice as Independent For For Management
Director
7.5 Elect Koenraad Debackere as For For Management
Independent Director
7.6 Approve Remuneration of Directors For For Management
1 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Proposal Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl: Appoint Guido
Paolucci as Internal Statutory Auditor
1.a.2 Proposal Submitted by Institutional None For Shareholder
Investors (Assogestioni): Appoint
Antonella Bientinesi as Internal
Statutory Auditor
1.a.3 Proposal Submitted by Pierluigi None Against Shareholder
Carollo: Appoint Pierluigi Carollo as
Internal Statutory Auditor
1.b.1 Proposal Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl: Appoint Raffaella
Pagani as Alternate Internal Statutory
Auditor
1.b.2 Proposal Submitted by Institutional None For Shareholder
Investors (Assogestioni): Appoint
Myriam Amato as Alternate Internal
Statutory Auditor
1 Amend Articles Re: 20 and 24 For For Management
(Board-Related)
2 Amend Articles Re: 5, 15, and 17 For For Management
(Voting Cap)
3 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
4 Approve Change in the Location of the For For Management
Company's Registered Headquarters To
Milan
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a Fix Number of Directors For For Management
3.b.1 Slate Submitted by Management For Did Not Vote Management
3.b.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Remuneration of Directors For For Management
5 Approve 2018 Group Incentive System For For Management
6 Approve Remuneration Policy For For Management
7 Amend Regulations on General Meetings For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2017 Group Incentive System
and 2017-2019 LTI Plan ��
2 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
3 Amend Articles of Association For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A.
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Losses and For For Management
Allocation of Income through Partial
Distribution of Reserves
2.1 Appoint Giampiero Donati as Censor For For Management
2.2 Appoint Rodolfo Luzzana as Censor For For Management
2.3 Appoint Giuseppe Onofri as Censor For For Management
2.4 Appoint Attilio Rota as Censor For For Management
2.5 Appoint Pierluigi Tirale as Censor For For Management
2.6 Appoint Elman Rosania as Censor None Did Not Vote Shareholder
2.7 Appoint Giovanni Nastari as Censor None Did Not Vote Shareholder
3 Approve Remuneration Policy For For Management
4 Remuneration Policies for Management For For Management
and Supervisory Board Members
5 Approve Short Term Incentive Bonus For For Management
Plan for Key Personnel
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2017-2019/20 Long-Term
(Multi-Year) Incentive Scheme
7 Approve Severance Payments Policy For Against Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: JUN 06, 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 0.74 per Share
3 Approve Discharge of Management Board For Abstain Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Appoint Jochen Jahn as Special Auditor None Against Shareholder
to Examine Management Board Actions in
Connection with the Takeover Offer of
Fortum Deutschland SE
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 24, 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 0.85 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2018
6 Approve Affiliation Agreement with For For Management
United Internet Management Holding SE
7 Approve Profit Transfer with United For For Management
Internet Management Holding SE
8 Approve Affiliation Agreement with For For Management
United Internet Corporate Holding SE
9 Approve Profit Transfer with United For For Management
Internet Corporate Holding SE
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Klein For For Management
1b Elect Director Ray Kurzweil For For Management
1c Elect Director Martine Rothblatt For For Management
1d Elect Director Louis Sullivan 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED ��
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For Against Management
1b Elect Director Richard T. Burke For Against Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
to Approve Merger
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Baselga For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jean-Luc Butel For For Management
1.5 Elect Director Regina E. Dugan For For Management
1.6 Elect Director R. Andrew Eckert For For Management
1.7 Elect Director Timothy E. Guertin For For Management
1.8 Elect Director David J. Illingworth For For Management
1.9 Elect Director Dow R. Wilson 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEON LTD.
Ticker: VEON Security ID: 91822M106
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PriceWaterhouseCoopers For For Management
Accountants NV as Auditor and
Authorize Board to Fix Auditor's
Remuneration
2 Approve Increase in Size of Board to For For Management
Eleven
3.1 Elect Mikhail Fridman as Director None Against Management
3.2 Elect Alexey Reznikovich as Director None Against Management
3.3 Elect Andrey Gusev as Director None Against Management
3.4 Elect Julian Horn-Smith as Director None Against Management
3.5 Elect Gennady Gazin as Director None Against Management
3.6 Elect Nils Katla as Director None Against Management
3.7 Elect Gunnar Holt as Director None Against Management
3.8 Elect Jorn Jensen as Director None For Management
3.9 Elect Stan Chudnovsky as Director None Against Management
3.10 Elect Ursula Burns as Director None Against Management
3.11 Elect Guy Laurence as Director None Against Management
4.1 Elect Mikhail Fridman as Director None Against Management
4.2 Elect Alexey Reznikovich as Director None Against Management
4.3 Elect Andrey Gusev as Director None Against Management
4.4 Elect Julian Horn-Smith as Director None Against Management
4.5 Elect Gennady Gazin as Director None Against Management
4.6 Elect Nils Katla as Director None Against Management
4.7 Elect Gunnar Holt as Director None Against Management
4.8 Elect Jorn Jensen as Director None For Management
4.9 Elect Stan Chudnovsky as Director None Against Management
4.10 Elect Ursula Burns as Director None Against Management
4.11 Elect Guy Laurence as Director None Against Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 Per Share
9 Approve Discharge of Board and For For Management
President
10 Review Remuneration Principles None None Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, For Abstain Management
Kaj-Gustaf Bergh, Karin Falk, Johan
Forssell, Tom Johnstone, Mikael
Lilius, Risto Murto and Markus Rauramo
as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
auditor
16 Approve 1:2 Stock Split For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Approve Severance Payment Agreement For Against Management
with Andre Francois-Poncet, Chairman
of the Management Board
7 Reelect Guylaine Saucier as For For Management
Supervisory Board Member
8 Elect Franca Bertagnin Benetton as For For Management
Supervisory Board Member
9 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
10 Approve Remuneration Policy of For Against Management
Management Board Members
11 Approve Remuneration Policy of For Against Management
Supervisory Board Members
12 Approve Compensation of Frederic For Against Management
Lemoine, Chairman of the Management
Board
13 Approve Compensation of Bernard For Against Management
Gautier, Management Board Member
14 Approve Compensation of Francois de For For Management
Wendel, Chairman of the Supervisory
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 74 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 18 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of Up to For For Management
EUR 18 Million for Future Exchange
Offers
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
24 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests Under
Items 15, 16, 19 and 22 at EUR 185
Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director John N. Floren For For Management
1.4 Elect Director Brian G. Kenning For For Management
1.5 Elect Director John K. Ketcham For For Management
1.6 Elect Director Gerald J. (Gerry) Miller For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Janice G. Rennie For For Management
1.9 Elect Director Edward R. (Ted) Seraphim For For Management
1.10 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director John N. Floren For For Management
1.4 Elect Director Brian G. Kenning For For Management
1.5 Elect Director John K. Ketcham For For Management
1.6 Elect Director Gerald J. (Gerry) Miller For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Janice G. Rennie For For Management
1.9 Elect Director Edward R. (Ted) Seraphim For For Management
1.10 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce Beach For For Management
1b Elect Director William S. Boyd For For Management
1c Elect Director Howard N. Gould For For Management
1d Elect Director Steven J. Hilton For For Management
1e Elect Director Marianne Boyd Johnson For For Management
1f Elect Director Robert P. Latta For For Management
1g Elect Director Cary Mack For For Management
1h Elect Director Todd Marshall For For Management
1i Elect Director James E. Nave For For Management
1j Elect Director Michael Patriarca For For Management
1k Elect Director Robert Gary Sarver For For Management
1l Elect Director Donald D. Snyder For For Management
1m Elect Director Sung Won Sohn For For Management
1n Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James Arthurs For For Management
2.2 Elect Director Jane Bird For For Management
2.3 Elect Director Suzanne Blanchet For For Management
2.4 Elect Director Donald Demens For For Management
2.5 Elect Director Lee Doney For For Management
2.6 Elect Director Daniel Nocente For For Management
2.7 Elect Director Michael T. Waites For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# 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 Against Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Anastassia Lauterbach to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Wirecard Technologies GmbH
8 Amend Corporate Purpose For For Management
9 Approve Increase in Size of Board to For For Management
Six Members
10 Elect Susana Quintana-Plaza to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director George A. Barrios For For Management
1.3 Elect Director Michelle D. Wilson For For Management
1.4 Elect Director Stephanie McMahon For For Management
Levesque
1.5 Elect Director Paul "Triple H" Levesque For For Management
1.6 Elect Director Stuart U. Goldfarb For For Management
1.7 Elect Director Patricia A. Gottesman For For Management
1.8 Elect Director Laureen Ong For For Management
1.9 Elect Director Robyn W. Peterson For For Management
1.10 Elect Director Frank A. Riddick, III For For Management
1.11 Elect Director Jeffrey R. Speed 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
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Timothy Chen as Director For For Management
5 Elect Xu Wen Jiong as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Cheng-Tien as Director For For Management
3.2 Elect Hu Chia-Ho as Director For For Management
3.3 Elect Wong Hak Kun as Director For For Management
3.4 Elect Yen Mun-Gie (also known as For For Management
Teresa Yen) as Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
Until the 2019 AGM
6 Approve Remuneration System for For Against Management
Management Board Members
7.1 Elect Anthony Brew as Employee For For Management
Representative to the Supervisory Board
7.2 Elect Javier Perez as Employee For For Management
Representative Substitute to the
Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary zLabels GmbH
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 09, 2018 Meeting Type: Annual/Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Daher as Supervisory For For Management
Board Member
7 Reelect Louis Desanges as Supervisory For Against Management
Board Member
8 Acknowledge End of Mandate of Didier For For Management
Domange as Supervisory Board Member
9 Acknowledge End of Mandate of For For Management
Elisabeth Domange as Supervisory Board
Member
10 Renew Appointment of Fiduciaire For For Management
Nationale de Revision Comptable -
FIDAUDIT as Auditor
11 Acknowledge End of Mandate of SAREX as For For Management
Alternate Auditor
12 Non-Binding Vote on Compensation of For Against Management
Yann Delabriere, Chairman of the
Management Board since June 16, 2017
13 Non-Binding Vote on Compensation of For Against Management
Maurice Pinault, Member of the
Management Board
14 Non-Binding Vote on Compensation of For Against Management
Didier Fontaine, Member of the
Management Board since June 5, 2017
15 Non-Binding Vote on Compensation of For Against Management
Olivier Zarrouati, Chairman of the
Management Board until June 15, 2017
16 Non-Binding Vote on Compensation of For Against Management
Benoit Ribadeau-Dumas, Member of the
Management Board since Nov.21, 2016
until May 15, 2017
17 Non-Binding Vote on Compensation of For For Management
Yannick Assouad, Member of the
Management Board until Sept. 9, 2016
18 Non-Binding Vote on Compensation of For For Management
Didier Domange, Chairman of the
Supervisory Board
19 Approve Remuneration Policy of For For Management
Chairman and Members of the
Supervisory Board
20 Approve Remuneration Policy of For Against Management
Chairman and Members of the Management
Board
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 19 of Bylaws Re: Term of For For Management
Office
25 Amend Numbering of Articles from 21 to For For Management
49 and Amend Article 20 of Bylaws Re:
Guarantee Shares
26 Amend Article 21 of Bylaws Re: For For Management
Organization and Functioning of the
Supervisory Board
27 Amend Article 25 of Bylaws Re: Auditors For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 16.60 per Share from
Available Earnings
2.2 Approve Dividends of CHF 1.40 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Elect Michel Lies as Director and For For Management
Board Chairman
4.1.b Reelect Joan Amble as Director For For Management
4.1.c Reelect Catherine Bessant as Director For For Management
4.1.d Reelect Alison Canrwath as Director For For Management
4.1.e Reelect Christoph Franz as Director For For Management
4.1.f Reelect Jeffrey Hayman as Director For For Management
4.1.g Reelect Monica Maechler as Director For For Management
4.1.h Reelect Kishore Mahbubani as Director For For Management
4.1.i Reelect David Nish as Director For For Management
4.1.j Elect Jasmin Staiblin as Director For For Management
4.2.1 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.4 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72.2
Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
================ PACE Global Real Estate Securities Investments ================
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# 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 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018/19
6.1 Approve Creation of EUR 33.95 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Exclude Preemptive Rights up to 5 For For Management
percent of Share Capital Against
Contributions in Cash for the Capital
Pool proposed under Item 6.1
6.3 Exclude Preemptive Rights up to 5 For For Management
percent of Share Capital Against
Contributions in Cash or in Kind for
the Capital Pool proposed under Item 6.
1
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director William Blakeley For For Management
Chandlee, III
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Edward Lowenthal For For Management
1f Elect Director Oliver Luck For For Management
1g Elect Director C. Patrick Oles, Jr. For For Management
1h Elect Director John T. Rippel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Douglas N. Benham For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Matthew J. Hart For For Management
1.8 Elect Director James H. Kropp For For Management
1.9 Elect Director Kenneth M. Woolley 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
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAY 02, 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 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Situl Jobanputra as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Elect Charlotte Boyle as Director For For Management
8 Re-elect Graeme Gordon as Director For For Management
9 Re-elect Gerry Murphy as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Re-elect Anthony Steains as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or Equity- For For Management
Linked Securities with or without
Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Kwek Leng Peck as Director For For Management
4c Elect Chan Soon Hee Eric as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For Against Management
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director Jane E. DeFlorio For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director David R. Lukes For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Alexander Otto For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
2 Eliminate Cumulative Voting For For Management
3 Provide Proxy Access Right For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect John Conde as Director For For Management
2.2 Elect Peter St George as Director For For Management
2.3 Elect Mark Ford as Director For For Management
2.4 Elect Nicola Roxon as Director For For Management
3 Approve Reallocation of Capital For For Management
4 Ratify Past Issuance of Securities to For For Management
Institutional and Sophisticated
Investors
5 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director James B. Connor For For Management
1e Elect Director Ngaire E. Cuneo For For Management
1f Elect Director Charles R. Eitel For For Management
1g Elect Director Norman K. Jenkins For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director David P. Stockert For For Management
1k Elect Director Chris Sultemeier For For Management
1l Elect Director Michael E. Szymanczyk For For Management
1m Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 Elect Director Samuel Zell 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
--------------------------------------------------------------------------------
ESH HOSPITALITY, INC.
Ticker: Security ID: 30224P211
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Halkyard For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Neil T. Brown For For Management
1.5 Elect Director Steven E. Kent For For Management
1.6 Elect Director Lisa Palmer For For Management
1.7 Elect Director Bruce N. Haase 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
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Amal M. Johnson For For Management
1.3 Elect Director Irving F. Lyons, III For Withhold Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Michael J. Schall For For Management
1.7 Elect Director Byron A. Scordelis For Withhold Management
1.8 Elect Director Janice L. Sears 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports and Allow
Publication of Information in English
4 Approve Dividends of EUR 0.210 Per For For Management
Share and EUR 2.10 per Depositary
Receipt
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect C. Croff to Supervisory Board For For Management
8 Reelect J.-A. Persson to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Policy For For Management
11 Ratify KPMG as Auditors For For Management
12 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Halkyard For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Thomas F. O'Toole For For Management
1.5 Elect Director Richard F. Wallman For For Management
1.6 Elect Director Jodie W. McLean For For Management
1.7 Elect Director Ellen Keszler 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
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Elizabeth I. Holland For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood 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
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 18, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 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 Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Payment of Stock Dividend For For Management
7 Approve Transaction with Predica Re: For For Management
Purchase Agreement of Bonds Redeemable
in Shares
8 Approve Transaction with Predica Re: For For Management
Tender Agreement
9 Approve Transaction with Eurosic Re: For For Management
Purchase Agreement
10 Approve Transaction with Dominique For For Management
Dudan Re: Assistance and Consultancy
Agreement
11 Approve Compensation of Bernard For For Management
Michel, Chairman of the Board
12 Approve Compensation of Meka Brunel, For For Management
CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Appoint Bernard Carayon as Censor For For Management
16 Reelect Meka Brunel as Director For For Management
17 Reelect Jacques Yves Nicol as Director For For Management
18 Elect Bernard Carayon as Director For For Management
19 Elect Gabrielle Gauthey as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Swe Guan as Director For For Management
2 Elect Vickki McFadden as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston (2018 Deferred Short
Term Incentive)
5 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore 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
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG as Auditor For For Management
8 Approve Dividends of EUR 0.73 per Share For For Management
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712203
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUL 04, 2017
# 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 Toby Courtauld as Director For For Management
6 Re-elect Nick Sanderson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Philipps as Director For For Management
9 Re-elect Jonathan Short as Director For For Management
10 Elect Wendy Becker as Director For For Management
11 Elect Nick Hampton as Director For For Management
12 Elect Richard Mully as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Amend 2010 Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Increase in the Aggregate For For Management
Amount of Fees Payable to
Non-Executive Directors
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712203
Meeting Date: MAR 26, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorise Issue of B Shares For For Management
3 Approve Share Consolidation For For Management
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Pierre Bouchut as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Andrew Formica as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Savings-Related Share Option For For Management
Scheme
21 Approve SAYE Ireland For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Thomas M. Herzog For For Management
1e Elect Director Peter L. Rhein For For Management
1f Elect Director Joseph P. Sullivan 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
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Lord Powell of Bayswater as For For Management
Director
4 Re-elect James Watkins as Director For For Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Andrea Wong For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For Against Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter 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
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lau Lawrence Juen-Yee as Director For For Management
2.2 Elect Lee Tze Hau Michael as Director For For Management
2.3 Elect Poon Chung Yin Joseph as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board and For For Management
Management Reports
4 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
of Axiare Patrimonio SOCIMI SA
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Fix Number of Directors at 11 For Against Management
9.1 Elect Javier Lopez Casado as Director For Against Management
9.2 Reelect Juan Jose Brugera Clavero as For Against Management
Director
9.3 Reelect Pedro Vinolas Serra as Director For For Management
9.4 Reelect Juan Carlos Garcia Canizares For Against Management
as Director
9.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
9.6 Reelect Carlos Fernandez-Lerga For For Management
Garralda as Director
9.7 Reelect Javier Iglesias de Ussel Ordis For For Management
as Director
9.8 Reelect Luis Maluquer Trepat as For For Management
Director
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John B. Kilroy, Jr. For For Management
1b Elect Director Edward Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott Ingraham For For Management
1e Elect Director Gary Stevenson For For Management
1f Elect Director Peter Stoneberg 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
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Re-elect Dame Alison Carnwath as For For Management
Director
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Simon Palley as Director For For Management
10 Re-elect Christopher Bartram as For For Management
Director
11 Re-elect Stacey Rauch as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Edward Bonham Carter as For For Management
Director
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Political Donations and For For Management
Expenditures
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Capital to Shareholders and Share
Consolidation
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Denise M. Coll For For Management
1.3 Elect Director Jeffrey T. Foland For For Management
1.4 Elect Director Darryl Hartley-Leonard For For Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Shareholders the Ability to For Against Management
Amend the Bylaws
--------------------------------------------------------------------------------
LASALLE LOGIPORT REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Fujiwara, For For Management
Toshimitsu
3 Elect Alternate Executive Director For For Management
Fukai, Toshiaki
4.1 Elect Supervisory Director Shibata, For For Management
Kentaro
4.2 Elect Supervisory Director Nishiuchi, For For Management
Koji
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
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 12
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyama, Eisei For For Management
3.2 Elect Director Miyama, Tadahiro For For Management
3.3 Elect Director Sekiya, Yuzuru For For Management
3.4 Elect Director Takeda, Hiroshi For For Management
3.5 Elect Director Tajiri, Kazuto For For Management
3.6 Elect Director Harada, Hiroyuki For For Management
3.7 Elect Director Miyao, Bunya For For Management
3.8 Elect Director Ito, Hiromi For For Management
3.9 Elect Director Kodama, Tadashi For For Management
3.10 Elect Director Taya, Tetsuji For For Management
3.11 Elect Director Sasao, Yoshiko For For Management
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI, SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 06, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Fix Number of Directors at 12 For For Management
5.2 Reelect Ismael Clemente Orrego as For For Management
Director
5.3 Reelect Miguel Ollero Barrera as For For Management
Director
5.4 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.5 Reelect Ana Maria Garcia Fau as For For Management
Director
5.6 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.7 Reelect George Donald Johnston as For For Management
Director
5.8 Reelect John Gomez-Hall as Director For For Management
5.9 Elect Emilio Novela Berlin as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Share Repurchase Program For For Management
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 1 Billion
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion and
Issuance of Notes up to EUR 500 Million
10.1 Amend Articles Re: Board Functions and For For Management
Appointments and Remuneration Committee
10.2 Amend Article 44 Re: Audit and Control For For Management
Committee
10.3 Amend Article 37 Re: Term Limit of For For Management
Independent Directors
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Murren For Against Management
1b Elect Director Michael Rietbrock For Against Management
1c Elect Director Thomas Roberts For Against Management
1d Elect Director Daniel J. Taylor For Against Management
1e Elect Director Elisa Gois For Against Management
1f Elect Director William J. Hornbuckle For Against Management
1g Elect Director John M. McManus For Against Management
1h Elect Director Robert Smith For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
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 14
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Ebihara, Shin For For Management
2.10 Elect Director Tomioka, Shu For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
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 22
2 Approve Annual Bonus For For Management
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC.
Ticker: PK Security ID: 700517105
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Patricia M. Bedient For For Management
1.4 Elect Director Geoffrey Garrett For For Management
1.5 Elect Director Robert G. Harper For For Management
1.6 Elect Director Tyler S. Henritze For For Management
1.7 Elect Director Christie B. Kelly For For Management
1.8 Elect Director Joseph I. Lieberman For For Management
1.9 Elect Director Xianyi Mu For For Management
1.10 Elect Director Timothy J. Naughton For For Management
1.11 Elect Director Stephen I. Sadove 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
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Patricia M. Bedient For For Management
1.4 Elect Director Geoffrey Garrett For For Management
1.5 Elect Director Christie B. Kelly For For Management
1.6 Elect Director Joseph I. Lieberman For For Management
1.7 Elect Director Timothy J. Naughton For For Management
1.8 Elect Director Stephen I. Sadove 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
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss 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
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly H. Barrett For For Management
1.2 Elect Director Wesley E. Cantrell For For Management
1.3 Elect Director Barbara B. Lang For For Management
1.4 Elect Director Frank C. McDowell For For Management
1.5 Elect Director Donald A. Miller For For Management
1.6 Elect Director Raymond G. Milnes, Jr. For For Management
1.7 Elect Director Jeffrey L. Swope For For Management
1.8 Elect Director Dale H. Taysom For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Provide Shareholders the Right to For For Management
Amend the Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Ronald P. Spogli For For Management
1.9 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director John W. Barter For For Management
1.3 Elect Director William O. Grabe For Withhold Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Peter A. Marino For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Philip P. Trahanas For For Management
1.8 Elect Director Stephen E. Westhead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Leslie D. Hale For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Arthur R. Collins For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director Patricia L. Gibson For For Management
1.7 Elect Director Robert M. La Forgia For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Glenda G. McNeal 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
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
1i Elect Director J. Albert Smith, Jr. For For Management
1j Elect Director Marta R. Stewart 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 or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Authorize For For Management
Board to Deal with All Matters in
Relation to the Payment of the Special
Dividend
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Shiyi as Director For For Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Mayree C. Clark For Did Not Vote Management
1.2 Elect Director Michael J. Embler For Did Not Vote Management
1.3 Elect Director William S. Taubman For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Approve Recapitalization Plan to Against Did Not Vote Shareholder
Eliminate Series B Non-Participating
Convertible Preferred Stock
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Jonathan Litt For For Shareholder
1.2 Elect Director Mayree C. Clark For For Shareholder
1.3 Elect Director Michael J. Embler For For Shareholder
2 Ratify KPMG LLP as Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan None For Management
5 Approve Recapitalization Plan to For For Shareholder
Eliminate Series B Non-Participating
Convertible Preferred Stock
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Aubrey Adams as Director For For Management
5 Re-elect Jim Prower as Director For For Management
6 Re-elect Mark Shaw as Director For For Management
7 Re-elect Susanne Given as Director For For Management
8 Re-elect Richard Jewson as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 09, 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 1.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Juergen Fitschen to the For For Management
Supervisory Board
6.2 Elect Burkhard Drescher to the For For Management
Supervisory Board
6.3 Elect Vitus Eckert to the Supervisory For For Management
Board
6.4 Elect Edgar Ernst to the Supervisory For For Management
Board
6.5 Elect Florian Funck to the Supervisory For For Management
Board
6.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
6.7 Elect Daniel Just to the Supervisory For For Management
Board
6.8 Elect Hildegard Mueller to the For For Management
Supervisory Board
6.9 Elect Klaus Rauscher to the For For Management
Supervisory Board
6.10 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.11 Elect Clara-Christina Streit to the For For Management
Supervisory Board
6.12 Elect Christian Ulbrich to the For For Management
Supervisory Board
7 Approve Creation of EUR 242.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9.7
Billion; Approve Creation of EUR 242.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Affiliation Agreement with For For Management
Subsidiary GAGFAH Holding GmbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Yen Thean Leng as Director For For Management
2d Elect Kai Hang Leung as Director For For Management
2e Elect Alexander Siu Kee Au as Director For For Management
2f Elect Andrew James Seaton as Director For For Management
2g Elect Richard Gareth Williams as For For Management
Director
2h Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
========================= PACE High Yield Investments ==========================
BONANZA CREEK ENERGY INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director 1 FOR FOR Management
1.2 Elect Director 2 FOR FOR Management
1.3 Elect Director 3 FOR FOR Management
1.4 Elect Director 4 FOR FOR Management
1.5 Elect Director 5 FOR FOR Management
1.6 Elect Director 6 FOR FOR Management
1.7 Elect Director 7 FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
4 Frequency of Advisory Vote on FOR FOR Management
Executive Compensation
5 Transact other course of business FOR FOR Management
--------------------------------------------------------------------------------
CHAPARRAL ENERGY INC
Ticker: CHHP Security ID: US15942R3075
Meeting Date: MAR 06, 2018 Meeting Type: SPECIAL
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and adopt the First Amendment FOR FOR Management
--------------------------------------------------------------------------------
CHAPARRAL ENERGY INC
Ticker: CHPE Security ID: US15942R2085
Meeting Date: MAR 06, 2018 Meeting Type: SPECIAL
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and adopt the First Amendment FOR FOR Management
--------------------------------------------------------------------------------
CHAPARRAL ENERGY INC
Ticker: CHHP Security ID: US15942R3075
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director A FOR FOR Management
1.1b Elect Director B FOR FOR Management
1.1c Elect Director C FOR FOR Management
1.1d Elect Director D FOR FOR Management
1.1e Elect Director E FOR FOR Management
1.1f Elect Director F FOR FOR Management
1.1g Elect Director G FOR FOR Management
1.1h Elect Director H FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Transact other course of business FOR FOR Management
--------------------------------------------------------------------------------
CHAPARRAL ENERGY INC
Ticker: CHPE Security ID: US15942R2085
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# �� Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director A FOR FOR Management
1.1b Elect Director B FOR FOR Management
1.1c Elect Director C FOR FOR Management
1.1d Elect Director D FOR FOR Management
1.1e Elect Director E FOR FOR Management
1.1f Elect Director F FOR FOR Management
1.1g Elect Director G FOR FOR Management
1.1h Elect Director H FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Transact other course of business FOR FOR Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q605
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director 1 FOR FOR Management
1.2 Elect Director 2 FOR FOR Management
1.3 Elect Director 3 FOR FOR Management
1.4 Elect Director 4 FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Transact other course of business FOR FOR Management
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC.
Ticker: MPO Security ID: 59804T407
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director 1 FOR FOR Management
1.2 Elect Director 2 FOR FOR Management
1.3 Elect Director 3 FOR FOR Management
1.4 Elect Director 4 FOR FOR Management
1.5 Elect Director 5 FOR FOR Management
1.6 Elect Director 6 FOR FOR Management
1.7 Elect Director 7 FOR FOR Management
1.8 Elect Director 8 FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Ratification of Auditor FOR FOR Management
4 Transact other course of business FOR FOR Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 10, 2018 Meeting Type: ANNUAL
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director A FOR FOR Management
1.1b Elect Director B FOR FOR Management
1.1c Elect Director C FOR FOR Management
1.1d Elect Director D FOR FOR Management
1.1e Elect Director E FOR FOR Management
1.1f Elect Director F FOR FOR Management
1.1g Elect Director G FOR FOR Management
1.1h Elect Director H FOR FOR Management
1.1i Elect Director I FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Frequency of Advisory Vote on FOR 1 Year Management
Executive Compensation
4 Ratification of Auditor FOR FOR Management
================== PACE Intermediate Fixed Income Investments ==================
NBCUNIVERSAL ENTERPRISE, INC.
Ticker: Security ID: 63946CAE8
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard C. Watson For For Management
============ PACE International Emerging Markets Equity Investments ============
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 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 Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Chan Cheuk Nam as Director For For Management
6 Elect Cheng Hon Kwan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Write-off of Credit Asets For For Management
5 Elect Wang Wei as Director For For Management
6 Elect Guo Ningning as Director For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Elect Zhang Dinglong as Director For Against Shareholder
9 Elect Chen Jianbo as Director For Against Shareholder
10 Elect Xu Jiandong as Director For Against Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
of the Bank for 2018
2 Elect LI Qiyun as Director For For Management
3 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
4.1 Approve Class and Par Value of the For For Shareholder
Shares to Be Issued Under the Private
Placement
4.2 Approve Issuance Method in Relation to For For Shareholder
the Plan of Private Placement of A
Shares
4.3 Approve Amount and Use of Proceeds in For For Shareholder
Relation to the Plan of Private
Placement of A Shares
4.4 Approve Target Subscribers and For For Shareholder
Subscription Method in Relation to the
Plan of Private Placement of A Shares
4.5 Approve Issuance Price and Method for For For Shareholder
Determining the Issuance Price in
Relation to the Plan of Private
Placement of A Shares
4.6 Approve Number of Shares to Be Issued For For Shareholder
Under the Private Placement
4.7 Approve Lock-up Period for the Private For For Shareholder
Placement
4.8 Approve Place of Listing in Relation For For Shareholder
to the Plan of Private Placement of A
Shares
4.9 Approve the Arrangement for the For For Shareholder
Accumulated Undistributed Profits
Before the Private Placement Completion
4.10 Approve Validity Period of the For For Shareholder
Resolution Regarding the Private
Placement
5 Approve Relevant Authorization in For For Shareholder
Relation to the Private Placement and
Listing
6 Approve Proposal on Being Qualified For For Shareholder
for Private Placement of A Shares
7 Approve Feasibility Report on Use of For For Shareholder
Proceeds from Private Placement
8 Approve Report on Utilization of For For Shareholder
Proceeds from Previous Fund Raising
9 Approve Dilution of Current Returns by For For Shareholder
the Private Placement of A Shares and
Compensatory Measures
10 Approve Shareholder Return Plan for For For Shareholder
the Next Three Years
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect Xiao Xing as Director For For Shareholder
8 Approve Adjustments to the For For Shareholder
Authorization Granted to the Board to
Make External Donations
9 Elect Hu Xiaohui as Director For For Shareholder
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AirAsia Group For For Management
Berhad of its Aircraft Leasing
Operations
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Prajak Sajjasophon as Director For For Management
5.2 Elect Prakit Skunasingha as Director For For Management
5.3 Elect Thawatchai Arunyik as Director For For Management
5.4 Elect Suttirat Rattanachot as Director For For Management
5.5 Elect Thanin Pa-Em as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand (OAG) as Auditor and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# 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 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Arosuco Aromas e Sucos Ltda. and
Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Spun-Off Assets For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 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
3a Elect Fiscal Council Members and For Abstain Management
Alternates
3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
4.1 Approve Remuneration of Company's For For Management
Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement for Partial Spin-Off For For Management
of Arosuco Aromas e Sucos Ltda. and
Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Spun-Off Assets For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Directors' Benefits For For Management
4 Elect Suzette Margaret Corr as Director For For Management
5 Elect Rohana binti Tan Sri Mahmood as For For Management
Director
6 Elect Voon Seng Chuan as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the Executives' Share Scheme
10 Approve Issuance of Shares to Sulaiman For Against Management
bin Mohd Tahir Pursuant to the the
Executives' Share Scheme
11 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Limited Group
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Berhad Group
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Techcorp Holdings Berhad Group
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: OCT 10, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaoming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2017 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Articles of Association For Against Management
Regarding Party Committee
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 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 Approve Special Dividend For For Management
4 Elect Ding Shijia as Director For For Management
5 Elect Lai Shixian as Director For For Management
6 Elect Yeung Chi Tat as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 04, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jayesh Shah as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Punit Lalbhai as Executive Director
7 Approve Reappointment and Remuneration For For Management
of Kulin Lalbhai as Executive Director
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
ASE INDUSTRIAL HOLDINGS CO
Ticker: 3711 Security ID: ADPV41256
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution from Capital For For Management
Reserve
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
to Rules and Rename It To Procedures
for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management
H101915XXX as Independent Director
5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management
1943040XXX as Independent Director
5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
5.4 Elect Non-independent Director No. 1 None Against Shareholder
5.5 Elect Non-independent Director No. 2 None Against Shareholder
5.6 Elect Non-independent Director No. 3 None Against Shareholder
5.7 Elect Non-independent Director No. 4 None Against Shareholder
5.8 Elect Non-independent Director No. 5 None Against Shareholder
5.9 Elect Non-independent Director No. 6 None Against Shareholder
5.10 Elect Non-independent Director No. 7 None Against Shareholder
5.11 Elect Non-independent Director No. 8 None Against Shareholder
5.12 Elect Non-independent Director No. 9 None Against Shareholder
5.13 Elect Non-independent Director No. 10 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: SEP 14, 2017 Meeting Type: Court
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashwin Choksi as Director For For Management
4 Reelect Ashwin Dani as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Reappoint KPMG Inc as Auditors of the For Abstain Management
Company
3 Re-elect Simon Crutchley as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect Gavin Tipper as Director For For Management
6 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
9 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board and the Foreign
Non-executive Director, Adriaan Nuhn
10 Approve Fees Payable to the Chairman For For Management
of the Board
11 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
15 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
16 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
17 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A Amend Articles Re: Novo Mercado For For Management
1.B Amend Articles Re: Management For For Management
1.C Amend Articles Re: Administrative For For Management
Structure
1.D Amend Articles Re: Delete Replicated For For Management
Content
1.E Amend Articles For For �� Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: BAJAJ-AUTO Security ID: Y05490100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madhur Bajaj as Director For For Management
4 Reelect Shekhar Bajaj as Director For Against Management
5 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Naushad Forbes as Director For For Management
7 Elect Omkar Goswami as Director For Against Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 05, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in For For Management
State-Owned Enterprise Governance
Program of BM&FBovespa
2 Elect Eduardo Salloum as Alternate For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve 2017 Annual Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7 Elect Zhang Qingsong as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve 2016 Remuneration Distribution For For Management
Plan of Directors
11 Approve 2016 Remuneration Distribution For For Management
Plan of Supervisors
12 Approve Capital Management Plan for For For Management
the Years 2017-2020
13 Approve Adjusting the Authorization of For For Management
Outbound Donations
14 Approve Issuance of Bonds For For Management
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Approve Issuance of Write-down Undated For For Management
Capital Bonds
17 Elect Liao Qiang as Director None For Shareholder
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in For Did Not Vote Management
State-Owned Enterprise Governance
Program of BM&FBovespa
2 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 17, 2017 Meeting Type: Special
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction to Give For For Management
Effect to the Scheme
1 Approve Increase in Authorized Share For For Management
Capital in Relation to the
Implementation of the Scheme and
Withdrawal of the Listing of the
Shares from The Stock Exchange of Hong
Kong Limited ��
2 Approve Management Participation For For Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 17, 2017 Meeting Type: Court
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# 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 PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Sheng Fang as Director For Against Management
4a2 Elect Hu Xiaoling as Director For For Management
4a3 Elect Gao Yu as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: JUL 06, 2017 Meeting Type: Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
2 Amend Objects Clause of Memorandum of For For Management
Association
3 Amend Liability Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
BID CORPORATION LIMITED
Ticker: BID Security ID: S11881109
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Elect Stephen Koseff as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Helen Wiseman as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' For For Management
Remuneration
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Donations Made None None Management
in 2017
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For For Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Framework Cooperation For For Management
Agreement and Related Transactions
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Acquisition
Agreement and the Framework
Cooperation Agreement
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreements and For For Management
Comprehensive Service Agreement,
Proposed Caps and Related Transactions
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Xiao An, Ng Siu On as Director For For Management
2B Elect Qi Yumin as Director For For Management
2C Elect Xu Bingjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Michiel du Pre le Roux as For Against Management
Director
2 Re-elect Chris Otto as Director For Against Management
3 Re-elect Jean Pierre Verster as For For Management
Director
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
5 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Repurchase of Existing For For Management
Preference Shares
4 Authorise Repurchase of Existing For For Management
Preference Shares from a Director or
Prescribed Officer of the Company
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# 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 Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Luiz Carlos Cavalcanti Dutra For Against Management
Junior as Director and Paula Soares
Traldi as Alternate
6.2 Elect Ricardo Coutinho de Sena as For For Management
Director and Jose Henrique Braga
Polido Lopes as Alternate
6.3 Elect Ana Maria Marcondes Penido For For Management
Santanna as Director and Eduarda
Penido Dalla Vecchia as Alternate
6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.5 Elect Ana Dolores Moura Carneiro For Against Management
Novaes as Director and Eduardo Penido
Santanna as Alternate
6.6 Elect Fernando Luiz Aguiar Filho as For Against Management
Director and Susana Amaral Silveira
Chulam as Alternate
6.7 Elect Henrique Sutton de Sousa Neves For Against Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.8 Elect Flavio Mendes Aidar as Director For Against Management
and Livio Hagime Kuze as Alternate
6.9 Elect Renato Torres de Faria as For Against Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.10 Elect Luiz Alberto Colonna Rosman as For For Management
Independent Director
6.11 Elect Wilson Nelio Brumer as For For Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For For Management
Pereira as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director and Paula Soares
Traldi as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Coutinho de Sena as
Director and Jose Henrique Braga
Polido Lopes as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Santanna as Director and Eduarda
Penido Dalla Vecchia as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Reckziegel Guedes
as Director and Tarcisio Augusto
Carneiro as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Dolores Moura Carneiro
Novaes as Director and Eduardo Penido
Santanna as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Luiz Aguiar Filho as
Director and Susana Amaral Silveira
Chulam as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Sutton de Sousa Neves
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
and Livio Hagime Kuze as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For For Management
Santanna as Board Chairman and Ricardo
Coutinho de Sena as Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Authorize Fiscal Council to Approve For For Management
its Internal Regulations
13.1 Elect Bruno Goncalves Siqueira as For For Management
Fiscal Council Member and Fernando
Santos Salles as Alternate
13.2 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Eraldo
Soares Pecanha as Alternate
13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management
Council Member and Luciano Mestrich
Motta as Alternate
14 Approve Remuneration of Company's For Against Management
Management
15 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 13, 14 and 21. For For Management
3 Amend Article 27 For Against Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect H. V. Goenka as Director For For Management
4 Approve S R B C & CO LLP, Chartered For For Management
Accountant as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Appointment and Remuneration For For Management
of Anant Vardhan Goenka as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Jun as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Tang Quanrong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
3 Approve Amendments to the Articles of For Against Management
Association and Authorize Board to
Deal with All Matters in Relation to
the Amendments to the Articles of
Association
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dongfang 13-2 Gasfield Group For For Management
Natural Gas Sale and Purchase
Agreement and Related Transactions
2 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Natural Gas Sale and Purchase
Agreements and Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement and Related
Transctions
4 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Comprehensive Services and Product
Sales Agreement and Related
Transactions
5 Approve Finance Lease Agreement and For For Management
Related Transactions
6 Approve the Proposed 2018-2020 Annual For For Management
Caps for the Transactions Under the
Finance Lease Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: DEC 25, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Huarong For For Management
Consumer Finance
1 Approve Remuneration for Directors for For For Management
the Year 2016
2 Approve Remuneration for Supervisors For For Management
for the Year 2016
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of For For Management
Previously Raised Funds
2 Approve Self-Assessment Report on the For For Management
Land and Residential Property Sales
Matter
3 Approve Undertaking Letter in Relation For For Management
to the Land and Residential Property
Sales Matters Involving the Real
Estate Property Development Projects
of the Company's Real Estate
Subsidiaries
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: APR 09, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Asset Budget for 2018 For For Management
2 Approve Final Financial Account Plan For For Shareholder
for 2017
3 Approve Profit Distribution Plan for For For Shareholder
2017
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhanfeng as Director For For Management
2 Elect Li Xin as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Signing of Financial Services For Against Management
Supplementary Agreement
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Huazhu Group For For Management
Limited
2 Elect Director Xiaofan Wang For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Wu Chi Keung as Director For Against Management
3d Elect Leung Chong Shun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Assessment Report on Duty For For Management
Performance of the Senior Management
12 Approve Related Party Transaction For For Management
Report
13 Elect Zhou Song as Director For For Management
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Qing as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Procedural Rules Regarding For For Management
General Meetings of Shareholders
4 Approve Amendments to the Procedural For For Management
Rules of the Board
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Annual Report of A shares For For Management
4 Approve 2017 Annual Report of H shares For For Management
5 Approve 2017 Financial Statements And For For Management
Report
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2017 Due Diligence Report For For Management
9 Approve 2017 Report on Performance of For For Management
Independent Directors
10.1 Elect Zhu Yonghong as Supervisor For For Management
10.2 Elect Lu Ning as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Elect Huang Dinan as Director For Against Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Chang Xin as Director For For Management
3.2 Elect Hu Min as Director For For Management
3.3 Elect Wang Xiao Bin as Director For For Management
3.4 Elect So Chak Kwong, Jack as Director For For Management
3.5 Elect Li Ru Ge as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Existing Non-Competition For For Management
Agreement
3 Approve Joint Venture Agreement, For For Management
Establishment of a Joint Venture
Company with GD Power Development Co.,
Ltd. and Relevant Financial Assistance
Arrangements
4 Approve Revision of Annual Caps of the For For Management
Existing Mutual Coal Supply Agreement
and the Existing Mutual Supplies and
Services Agreement for the Years
Ending on 31 December 2018 and 31
December 2019
5.01 Elect Gao Song as Director For For Management
5.02 Elect Mi Shuhua as Director For For Management
6.01 Elect Peng Suping as Director For For Management
6.02 Elect Huang Ming as Director For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2017 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Revised 2017 CSCECL Cap, Revised 2017
CSC Cap and Related Transactions
2 Approve New CSCECL Sub-construction For For Management
Engagement Agreement, CSCECL
Sub-construction Engagement Cap, CSC
Sub-construction Engagement Cap and
Related Transactions
3 Approve New Master CSC Group For For Management
Engagement Agreement, COLI Works
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hung Cheung Shew as Director For Against Management
3B Elect Wu Mingqing as Director For Against Management
3C Elect Zhang Haipeng as Director For Against Management
3D Elect Raymond Leung Hai Ming as For For Management
Director
3E Elect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: JAN 04, 2018 Meeting Type: Special
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Adjustment of the Remuneration For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 07, 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 Wang Jiong as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Yang Xiaoping as Director For For Management
7 Elect Wu Youguang as Director For For Management
8 Elect Francis Siu Wai Keung as Director For For Management
9 Elect Anthony Francis Neoh as Director For For Management
10 Elect Shohei Harada as Director For For Management
11 Elect Peng Yanxiang as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Wang Dongjin as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSU SHENG HSIUNG, with For For Management
Shareholder No. 23, as Non-Independent
Director
1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management
No. 83, as Non-Independent Director
1.3 Elect a Representative of Binpal For For Management
Investment Co., Ltd., with Shareholder
No. 632194, as Non-Independent Director
1.4 Elect a Representative of Kinpo For For Management
Electronics Inc., with Shareholder No.
85, as Non-Independent Director
1.5 Elect KO CHARNG CHYI, with Shareholder For For Management
No. 55, as Non-Independent Director
1.6 Elect HSU SHENG CHIEH, with For For Management
Shareholder No. 3, as Non-Independent
Director
1.7 Elect CHOU YEN CHIA, with Shareholder For For Management
No. 60, as Non-Independent Director
1.8 Elect WONG CHUNG PIN, with Shareholder For For Management
No. 1357, as Non-Independent Director
1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management
No. 91, as Non-Independent Director
1.10 Elect CHANG MING CHIH, with For For Management
Shareholder No. 1633, as
Non-Independent Director
1.11 Elect ANTHONY PETER BONADERO, with ID For For Management
No. 548777XXX, as Non-Independent
Director
1.12 Elect PENG SHENG HUA, with Shareholder For For Management
No. 375659, as Non-Independent Director
1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management
F100588XXX, as Independent Director
1.14 Elect TSAI DUEI, with ID No. For For Management
L100933XXX, as Independent Director
1.15 Elect TSAI DUH KUNG, with ID No. For For Management
L101428XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For For Management
4.2 Elect Lee Jun-ho as Outside Director For For Management
4.3 Elect Choi In-beom as Outside Director For For Management
4.4 Elect Yoo Gi-seok as Outside Director For For Management
5.1 Elect Lee Jung-sik as a Member of For For Management
Audit Committee
5.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Korsak Chairasmisak as Director For Against Management
5.3 Elect Soopakij Chearavanont as Director For Against Management
5.4 Elect Adirek Sripratak as Director For For Management
5.5 Elect Tanin Buranamanit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2017 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2017, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: MAR 03, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dewan Housing Finance For Against Management
Corporation Limited Employee Stock
Appreciation Rights Plan 2015
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: DHFL Security ID: Y2055V112
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Dheeraj Wadhawan as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Authorize Board to Deal With
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2018
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For Against Management
Regarding Party Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
10 Approve Resignation of Liu Weidong None For Shareholder
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: A042670 Security ID: Y2102E105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Dong-yeon as Inside Director For For Management
2.2 Elect Ko Seok-beom as Inside Director For For Management
3.1 Elect Han Seung-su as Outside Director For Against Management
3.2 Elect Yoon Jeung-hyeon as Outside For For Management
Director
3.3 Elect Yoon Seong-su as Outside Director For For Management
4.1 Elect Han Seung-su as a Member of For Against Management
Audit Committee
4.2 Elect Yoon Jeung-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Yoon Seong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# 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 For For Management
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors and Alternates For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Arruda Villela
Filho as Director and Ana Lucia de
Mattos Barretto Villela as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director and Olavo Egydio Setubal
Junior as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Amaury Olsen as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Seibel as Director and
Andrea Laserna Seibel as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Olavo Egydio Setubal
Junior
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Ana Lucia de Mattos
Barretto Villela as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Salo Davi Seibel as Director and
Andrea Laserna Seibel as Alternate
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Approve Minutes of Meeting Summary For For Management
13 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
14 In the Event of a Second Call, the For For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve S R Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Siddhartha Lal For Against Management
as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: OCT 21, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Certain Company For For Management
Assets to Emaar Development LCC a
Fully Owned Subsidiary
2 Approve Public Offering Up to 30 For For Management
Percent of Shares in Subsidiary to be
Listed on Dubai Financial Market
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: JAN 14, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of AED 4 Billions to For For Management
Shareholders from Emaar Development
IPO Proceeds
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: MAR 05, 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 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Bradar For For Management
Industria S.A.
2 Approve Agreement to Absorb Industria For For Management
Aeronautica Neiva Ltda.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
on Bradar Industria S.A.
5 Approve Independent Firm's Appraisal For For Management
on Industria Aeronautica Neiva Ltda.
6 Approve Absorption of Bradar Industria For For Management
S.A.
7 Approve Absorption of Industria For For Management
Aeronautica Neiva Ltda.
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect DOUGLAS HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect PETER HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.3 Elect JAN NILSSON, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect CHAMPION LEE, Representative of For For Management
Yuan Ding Co., Ltd., with Shareholder
No. 17366, as Non-Independent Director
4.5 Elect JEFF HSU, Representative of Yuan For For Management
Ding Co., Ltd., with Shareholder No.
17366, as Non-Independent Director
4.6 Elect TOON LIM, Representative of Ding For For Management
Yuan International Investment Co., Ltd.
, with Shareholder No. 1212, as
Non-Independent Director
4.7 Elect KEIJIRO MURAYAMA, Representative For For Management
of U-Ming Marine Transport Corp., with
Shareholder No. 51567, as
Non-Independent Director
4.8 Elect BONNIE PENG, Representative of For For Management
Asia Investment Corp., with
Shareholder No. 15088, as
Non-Independent Director
4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management
No. 1944121XXX, as Independent Director
4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management
S124811XXX, as Independent Director
4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Program for Placement of Real For For Management
Estate Trust Certificates (FUNO 11)
and Debt Trust Certificates
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates to be Held
in Treasury
3 Appoint Legal Representatives For For Management
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For For Management
Committee and Secretary; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C
Ticker: NBAD Security ID: M7080Z114
Meeting Date: FEB 25, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
4 Approve Allocation of Income and For For Management
Dividends of 70 Percent of Share
Capital for FY 2017
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2017
7 Approve Discharge of Auditors for FY For For Management
2017
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
9 Amend Article 26 of Bylaws Re: Board For Against Management
Meetings
10 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Pat Goss as Director For For Management
1.2 Re-elect Paul Harris as Director For Against Management
1.3 Re-elect Russell Loubser as Director For For Management
1.4 Re-elect Tandi Nzimande as Director For For Management
1.5 Elect Thandie Mashego as Director For For Management
1.6 Elect Herman Bosman as Director For Against Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For Against Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Wen Yuan Wong with Shareholder For For Management
No. 327181 as Non-independent Director
5.2 Elect Fu Yuan Hong with Shareholder No. For For Management
498 as Non-independent Director
5.3 Elect Wilfred Wang with Shareholder No. For For Management
8 as Non-independent Director
5.4 Elect Ruey Yu Wang, Representative of For For Management
Nan Ya Plastics Corporation with
Shareholder No. 3354, as
Non-independent Director
5.5 Elect Walter Wang, Representative of For For Management
Formosa Petrochemical Corporation with
Shareholder No. 234888, as
Non-independent Director
5.6 Elect Dong Terng Huang with For For Management
Shareholder No. 269918 as
Non-independent Director
5.7 Elect Ing Dar Fang with Shareholder For For Management
298313 as Non-independent Director
5.8 Elect Wen Chin Lu with Shareholder No. For For Management
289911 as Non-independent Director
5.9 Elect Ching Fen Lee with ID No. For For Management
A122251XXX as Non-independent Director
5.10 Elect Jin Hua Pan with ID No. For For Management
T102349XXX as Non-independent Director
5.11 Elect Wei Keng Chien with ID No. For For Management
M120163XXX as Non-independent Director
5.12 Elect Tsung Yuan Chang with ID No. For For Management
C101311XXX as Non-independent Director
5.13 Elect Ruey Long Chen with ID No. For Against Management
Q100765XXX as Independent Director
5.14 Elect Hwei Chen Huang with ID No. For For Management
N103617XXX as Independent Director
5.15 Elect Tai Lang Chien with ID No. For For Management
T102591XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 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 Allocation of Income from For For Management
Retained Earnings of Previous Years
5 Approve Dividends For For Management
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors None None Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Regulations on General Meetings For For Management
10.1 Elect Andrey Akimov as Director None None Management
10.2 Elect Viktor Zubkov as Director None Against Management
10.3 Elect Timur Kulibaev as Director None Against Management
10.4 Elect Denis Manturov as Director None Against Management
10.5 Elect Vitaly Markelov as Director None Against Management
10.6 Elect Viktor Martynov as Director None Against Management
10.7 Elect Vladimir Mau as Director None Against Management
10.8 Elect Aleksey Miller as Director None None Management
10.9 Elect Aleksandr Novak as Director None Against Management
10.10 Elect Dmitry Patrushev as Director None Against Management
10.11 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.2 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
11.3 Elect Margarita Mironova as Member of For For Management
Audit Commission
11.4 Elect Yury Nosov as Member of Audit For For Management
Commission
11.5 Elect Karen Oganyan as Member of Audit For For Management
Commission
11.6 Elect Alexandra Petrova as Member of For For Management
Audit Commission
11.7 Elect Sergey Platonov as Member of For For Management
Audit Commission
11.8 Elect Oksana Tarasenko as Member of For For Management
Audit Commission
11.9 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 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 Allocation of Income For Did Not Vote Management
4 Approve Allocation of Income from For Did Not Vote Management
Retained Earnings of Previous Years
5 Approve Dividends For Did Not Vote Management
6 Ratify Auditor For Did Not Vote Management
7 Approve Remuneration of Directors None None Management
8 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
9 Amend Regulations on General Meetings For Did Not Vote Management
10.1 Elect Andrey Akimov as Director None None Management
10.2 Elect Viktor Zubkov as Director None Did Not Vote Management
10.3 Elect Timur Kulibaev as Director None Did Not Vote Management
10.4 Elect Denis Manturov as Director None Did Not Vote Management
10.5 Elect Vitaly Markelov as Director None Did Not Vote Management
10.6 Elect Viktor Martynov as Director None Did Not Vote Management
10.7 Elect Vladimir Mau as Director None Did Not Vote Management
10.8 Elect Aleksey Miller as Director None None Management
10.9 Elect Aleksandr Novak as Director None Did Not Vote Management
10.10 Elect Dmitry Patrushev as Director None Did Not Vote Management
10.11 Elect Mikhail Sereda as Director None Did Not Vote Management
11.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
11.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
11.3 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
11.4 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
11.5 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
11.6 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
11.7 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
11.8 Elect Oksana Tarasenko as Member of For Did Not Vote Management
Audit Commission
11.9 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 05, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wafer Products Supply For For Management
Framework Agreement, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve LYNK & CO Financing For For Management
Arrangements, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baoji Acquisition Agreement For For Management
and Related Transactions
2 Approve Yili Acquisition Agreement and For For Management
Related Transactions
3 Approve SZX Acquisition Agreement and For For Management
Related Transactions
4 Approve Powertrain Sales Agreement, For For Management
Annual Caps for Three Financial Years
Ending December 31, 2020 and Related
Transactions
5 Approve the Revised Annual Cap Amounts For For Management
Under the Services Agreement for Two
Financial Years Ending December 31,
2018
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Approve Remuneration of Directors for For For Management
Financial Year Ended December 31, 2017
3 Approve Directors' Benefits for For For Management
Financial Year Start January 1, 2018
Until Next Annual General Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Clifford Francis Herbert as For For Management
Director
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Pei-Cheng Yeh with Shareholder For For Management
No.1, as Non-Independent Director
4.2 Elect Ming-Hsiung Liu, a For For Management
Representative of Ming Wei Investments
Co., Ltd. with Shareholder No.143343,
as Non-Independent Director
4.3 Elect Mou-ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with
Shareholder No.143342, as
Non-Independent Director
4.4 Elect Chun-ming Tseng, a For For Management
Representative of Yue Ye Development &
Investments Co.,Ltd. with Shareholder
No.164617, as Non-Independent Director
4.5 Elect Cong-yuan Ko, a Representative For For Management
of Shida Investments Co., Ltd. with
Shareholder No.162973, as
Non-Independent Director
4.6 Elect E-tay Lee, a Representative of For For Management
Xi Wei Investment Co., Ltd. with
Shareholder No.143344, as
Non-Independent Director
4.7 Elect Yi-hong Chan with ID No. For For Management
N120740XXX as Independent Director
4.8 Elect Wen-lai Huang with ID No. For For Management
K121034XXX as Independent Director
4.9 Elect Hwei-min Wang with ID No. For For Management
F120036XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
1.2.1 Re-elect Francois Marais as Director For Against Management
1.2.2 Re-elect Ragavan Moonsamy as Director For For Management
1.2.3 Re-elect Eric Visser as Director For Against Management
1.3.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For Against Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5.1 Approve Remuneration Policy For Against Management
1.5.2 Approve Implementation of the For Against Management
Remuneration Policy
1.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.8 Authorise Board to Issue Shares for For For Management
Cash
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by MXN 1. For For Management
25 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and CEO For For Management
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 4.53 Billion
5 Approve Two Dividends of MXN 3.81 per For For Management
Share to be Distributed on or Before
Aug. 31, 2018 and Dec. 31, 2018
Respectively
6 Cancel Pending Amount of MXN 995 For For Management
Million of Share Repurchase Approved
at AGM on April 25, 2017; Set Share
Repurchase Maximum Amount of MXN 1.25
Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2017 and 2018
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Relevant Assets For For Management
Re: Grupo Financiero Interacciones SAB
de CV
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of For For Management
September 30, 2017
2 Approve Acquisition of Grupo For For Management
Financiero Interacciones SAB de CV
3 Amend Article 8 to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 3.45 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
11, 2018
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A.
Ticker: GGAL Security ID: 399909100
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Present Business Affairs of Subsidiary For For Management
Banco de Galicia y Buenos Aires SA;
Determine Grupo Financiero Galicia's
Position Regarding Banco Galicia's
Next AGM
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Increase For For Management
to Discretionary Reserve and Dividends
5 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
6 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
7 Approve Remuneration of Directors For For Management
8 Approve Advance Remuneration of For For Management
Directors up to the Amount Determined
by AGM
9 Elect Three Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Their Respective
Alternates for One-Year Term
10 Fix Number of and Elect Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Elect Principal and Alternate Auditors For For Management
13 Delegate Powers to Board to Set Terms For For Management
and Conditions of Global Program for
Issuance of Negotiable Non-Convertible
Obligations
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: 40053C105
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Approve Absorption of the Company by For For Management
Banco Santander (Mexico) SA
Institucion de Banca Multiple, Grupo
Financiero Santander Mexico
3 Approve Sole Responsibility Agreement For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules of Procedures of the For Against Shareholder
General Meetings of Guangzhou
Automobile Group Co., Ltd.
3 Amend Rules of Procedures of the Board For For Shareholder
of Guangzhou Automobile Group Co., Ltd.
4 Amend Rules of Procedures of the For For Shareholder
Supervisory Committee of Guangzhou
Automobile Group Co., Ltd.
5 Elect Yan Zhuangli as Director For For Shareholder
6 Elect Ji Li as Supervisor For For Shareholder
7 Elect Chen Jianxin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis and Scope for Confirming For Against Management
the Participants of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.02 Approve Source, Number and Allocation For Against Management
of Subject Shares of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.03 Approve Schedule of the Scheme in For Against Management
Relation to the Second Share Option
Incentive Scheme
1.04 Approve Exercise Price of the Share For Against Management
Options and the Basis of Determination
of the Exercise Price in Relation to
the Second Share Option Incentive
Scheme
1.05 Approve Conditions of Grant and For Against Management
Conditions of Exercise Under the
Scheme in Relation to the Second Share
Option Incentive Scheme
1.06 Approve Method and Procedures of For Against Management
Adjustment to the Share Options in
Relation to the Second Share Option
Incentive Scheme
1.07 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme in Relation
to the Second Share Option Incentive
Scheme
1.08 Approve Procedures of Grant of Share For Against Management
Options by the Company and Exercise by
the Participants in Relation to the
Second Share Option Incentive Scheme
1.09 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.10 Approve Handling of Changes in For Against Management
Relation to the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.11 Approve Other Important Matters in For Against Management
Relation to the Second Share Option
Incentive Scheme
2 Approve Resolutions in Relation to the For Against Management
Second Share Option Incentive Scheme
Performance Appraisal Measures
3 Authorize Board to Deal With Matters For Against Management
in Relation to Second Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis and Scope for Confirming For Against Management
the Participants of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.02 Approve Source, Number and Allocation For Against Management
of Subject Shares of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.03 Approve Schedule of the Scheme in For Against Management
Relation to the Second Share Option
Incentive Scheme
1.04 Approve Exercise Price of the Share For Against Management
Options and the Basis of Determination
of the Exercise Price in Relation to
the Second Share Option Incentive
Scheme
1.05 Approve Conditions of Grant and For Against Management
Conditions of Exercise Under the
Scheme in Relation to the Second Share
Option Incentive Scheme
1.06 Approve Method and Procedures of For Against Management
Adjustment to the Share Options in
Relation to the Second Share Option
Incentive Scheme
1.07 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme in Relation
to the Second Share Option Incentive
Scheme
1.08 Approve Procedures of Grant of Share For Against Management
Options by the Company and Exercise by
the Participants in Relation to the
Second Share Option Incentive Scheme
1.09 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.10 Approve Handling of Changes in For Against Management
Relation to the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.11 Approve Other Important Matters in For Against Management
Relation to the Second Share Option
Incentive Scheme
2 Approve Resolutions in Relation to the For Against Management
Second Share Option Incentive Scheme
Performance Appraisal Measures
3 Authorize Board to Deal With Matters For Against Management
in Relation to Second Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report and Its For For Management
Summary Report
2 Approve 2017 Work Report of the Board For For Management
of Directors
3 Approve 2017 Work Report of the For For Management
Supervisory Committee
4 Approve 2017 Financial Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditors For For Management
7 Approve Internal Control Auditors For For Management
8 Approve Dividend Distribution Plan for For For Management
2018-2020
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board of Directors to Issue For Against Management
Debt Financing Instruments
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Yun Jie as Director For For Management
2b Elect Yu Hon To, David as Director For Against Management
2c Elect Eva Cheng Li Kam Fun as Director For For Management
2d Elect Yang Guang as Director For For Management
2e Elect Gong Shao Lin as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For Against Management
Shares Under the Restricted Share
Award Scheme
9 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against �� Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO. LTD.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Two Outside Directors to serve For For Management
as Audit Committee Members (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sudhindar Krishan Khanna as For For Management
Director
3 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For For Management
of Shiv Nadar as Managing Director
5 Elect Deepak Kapoor as Director For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Paresh Sukthankar as Director For For Management
4 Reelect Kaizad Bharucha as Director For Against Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Srikanth Nadhamuni as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Paresh Sukthankar as Deputy
Managing Director
8 Approve Reappointment and Remuneration For For Management
of Kaizad Bharucha as Executive
Director
9 Reelect Shyamala Gopinath as Part time For For Management
Non-executive Chairperson and an
Independent Director
10 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
12 Authorize Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Related Party Transactions For For Management
3 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Housing
Development and Finance Corporation
Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki Mistry as Director For For Management
4 Approve S. R. Batliboi & Co., LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
6 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
7 Approve Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 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 Xu Shui Shen as Director For For Management
4 Elect Xu Da Zuo as Director For For Management
5 Elect Sze Wong Kim as Director For For Management
6 Elect Hui Ching Chi as Director For For Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Vikram Sitaram Kasbekar as For For Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A.K. Agarwala as Director For For Management
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: JUL 01, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Sandeep Poundrik as Director For Against Management
4 Reelect J. Ramaswamy as Director For Against Management
5 Elect S. Jeyakrishnan as Director and For Against Management
Executive Director
6 Elect Vinod S. Shenoy as Director and For Against Management
Executive Director
7 Elect Asifa Khan as Director For For Management
8 Elect G.V. Krishna as Director For For Management
9 Elect Trilok Nath Singh as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transactions For For Management
12 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Srinivas Phatak as Director and For For Management
Approve Appointment and Remuneration
of Srinivas Phatak as Executive
Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradeep Banerjee as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Srinivas Phatak as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjiv Mehta as Managing Director
and Chief Executive Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Foxconn For For Management
Industrial Internet Co., Ltd., a
Subsidiary of Hon Hai Precision
Industry Co., Ltd. to Issue an Initial
Public Offering of CNY-denominated
Ordinary Shares on Shanghai Stock
Exchange
2.01 Elect Kuo Cheng Wang with ID No. For For Management
F120591XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Renu Sud Karnad as Director For Against Management
4 Reelect V. Srinivasa Rangan as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Revision in the Remuneration For For Management
of the Managing Directors and
Wholetime Director
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Shares on For For Management
Preferential Basis
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Young-Lae as Outside Director For For Management
2 Elect Kim Myung-Ja as Outside Director For For Management
3 Elect Kwon O-Gon as Outside Director For For Management
4 Elect Choung Sang Myung as Outside For For Management
Director
5 Elect Son Young-Lae as a Member of For For Management
Audit Committee
6 Elect Kim Myung-Ja as a Member of For For Management
Audit Committee
7 Elect Kwon O-Gon as a Member of Audit For Against Management
Committee
8 Elect Choi Joong-Kyung as a Member of For Against Management
Audit Committee (this agenda will be
lapsed if Item 5-7 are approved)
9 Elect Choung Sang-Myung as a Member of For For Management
Audit Committee (this agenda will be
lapsed if Item 5-8 are approved)
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hypera Pharma For For Management
and Amend Article 1 Accordingly
2 Amend Articles 24 and 28, and Remove For For Management
item 35
3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management
58 and 61
4 Renumber Articles and Consolidate For For Management
Bylaws
5 Approve Share Matching Plan For Against Management
6 Re-Ratify Remuneration of Company's For Against Management
Management for Fiscal Year 2016
7 Amend Share Matching Plan For Against Management
8 Amend Restricted Stock Plan For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name and For Did Not Vote Management
Consolidate Bylaws
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Jae-gwon as Outside Director For For Management
to serve as Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint T
Brown as the Designated Partner
3.1 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Member of the Audit Committee
3.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.4 Re-elect Roddy Sparks as Chairman of For For Management
the Audit Committee
3.5 Re-elect Younaid Waja as Member of the For Abstain Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Graham Dempster as Director For For Management
4.3 Re-elect Suresh Kana as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
4.5 Re-elect Younaid Waja as Director For Abstain Management
5 Re-elect Mohammed Akoojee as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation of the For For Management
Remuneration Policy
8.1 Approve Fees of the Chairperson For For Management
8.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
8.3 Approve Fees of the Board Member For For Management
8.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
8.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
8.6 Approve Fees of the Audit Committee For For Management
Chairperson
8.7 Approve Fees of the Audit Committee For For Management
Member
8.8 Approve Fees of the Divisional Board For For Management
Member: Motus Division
8.9 Approve Fees of the Divisional Board For For Management
Member: Logistics Division
8.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member: Motus
8.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member: Logistics
8.12 Approve Fees of the Investment For For Management
Committee Chairperson
8.13 Approve Fees of the Investment For For Management
Committee Member
8.14 Approve Fees of the Risk Committee For For Management
Chairman
8.15 Approve Fees of the Risk Committee For For Management
Member
8.16 Approve Fees of the Remuneration For For Management
Committee Chairperson
8.17 Approve Fees of the Remuneration For For Management
Committee Member
8.18 Approve Fees of the Nomination For For Management
Committee Chairperson
8.19 Approve Fees of the Nomination For For Management
Committee Member
8.20 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
8.21 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Ajit Kumar Mittal as Director For Against Management
4 Reelect Ashwini Omprakash Kumar as For For Management
Director
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
9 Approve Reappointment and Remuneration For For Management
of Sameer Gehlaut as Executive
Director and Key Managerial Personnel,
Designated as Executive Chairman
10 Approve Reappointment and Remuneration For For Management
of Gagan Banga as Executive Director
and Key Managerial Personnel,
Designated as Vice-Chairman, Managing
Director and CEO
11 Approve Reappointment and Remuneration For For Management
of Ajit Kumar Mittal as Executive
Director and Key Managerial Personnel,
Designated as Executive Director
12 Approve Reappointment and Remuneration For For Management
of Ashwini Omprakash Kumar as
Executive Director and Key Managerial
Personnel, Designated as Deputy
Managing Director
13 Approve Reappointment and Remuneration For For Management
of Sachin Chaudhary as Executive
Director and Key Managerial Personnel,
Designated as Executive Director
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Equity Shares For For Management
3 Reelect Romesh Sobti as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Mumbai, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of R. Seshasayee as Part-time
Non-Executive Chairman
6 Approve Increase in Borrowing Powers For For Management
7 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures on
Private Placement
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for 2016
2 Elect Anthony Francis Neoh as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment For For Management
Budget
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
8 Elect Cheng Fengchao Director For For Management
9 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: OCT 07, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Elect D. Sundaram as Director For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Appointment of U. B. Pravin For For Management
Rao as Managing Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salil S. Parekh as Director and For For Management
Approve Appointment and Remuneration
of Salil S. Parekh as Chief Executive
Officer and Managing Director
2 Approve Redesignation of U.B. Pravin For For Management
Rao as Chief Operating Officer and
Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: JUN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Appointed by
Preferred Shareholder
3.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate Fiscal Council Member
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rabelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audit Report and For For Management
Financial Statement
4 Approve 2017 Final Account Report For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve 2017 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Approve Grant of General Mandate to For For Management
Issue Debt Instruments
9.01 Approve Issue Size and Method in For For Management
Relation to Issuance of Debt Financing
Instruments
9.02 Approve Type of Debt Financing For For Management
Instruments
9.03 Approve Maturity of Debt Financing For For Management
Instruments
9.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to Issuance
of Debt Financing Instruments
9.05 Approve Interest Rate in Relation to For For Management
Issuance of Debt Financing Instruments
9.06 Approve Use of Proceeds in Relation to For For Management
Issuance of Debt Financing Instruments
9.07 Approve Listing in Relation to For For Management
Issuance of Debt Financing Instruments
9.08 Approve Guarantee in Relation to For For Management
Issuance of Debt Financing Instruments
9.09 Approve Validity Period in Relation to For For Management
Issuance of Debt Financing Instruments
9.10 Approve Authorization Arrangement in For For Management
Relation to Issuance of Debt Financing
Instruments
10.1 Elect Gu Dejun as Director For For Management
10.2 Elect Chen Yanli as Director For For Management
10.3 Elect Chen Yongbing as Director For For Management
10.4 Elect Yao Yongjia as Director For For Management
10.5 Elect Wu Xinhua as Director For For Management
10.6 Elect Ms. Hu Yu as Director For For Management
10.7 Elect Ma Chung Lai, Lawrence as For For Management
Director
11.1 Elect Zhang Zhuting as Independent For For Management
Director
11.2 Elect Chen Liang as Independent For For Management
Director
11.3 Elect Lin Hui as Independent Director For For Management
11.4 Elect Zhou Shudong as Independent For For Management
Director
12.1 Elect Yu Lanying as Supervisor For For Management
12.2 Elect Ding Guozhen as Supervisor For For Management
12.3 Elect Pan Ye as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2018 Appointment of Auditor For For Management
and Internal Control Auditor and Its
Definite Compensation
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management
1.1.3 Elect Lee Seung-Jin as Inside Director None For Management
1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management
1.2.1 Elect Kim Seong-won as Inside Director None Against Management
1.2.2 Elect Seok In-young as Inside Director None Against Management
1.2.3 Elect Seong Cheol-gyeong as Inside None For Management
Director
1.2.4 Elect Han Hyeong-min as Inside Director None Against Management
2.1 Elect Kwon Soon-rok as Non-independent For For Management
non-executive Director
2.2 Elect Yang Min-seok as Non-independent For For Management
non-executive Director
3.1 Elect Kim Ju-il as Outside Director For For Management
3.2 Elect Kim Jin-gak as Outside Director For For Management
3.3 Elect Lee Yoon-je as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: KMG Security ID: 48666V204
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vote Counting Commission For For Management
2 Approve Early Termination of Powers of For For Management
Igor Goncharov as Director
3 Elect New Director For For Management
4 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: KMG Security ID: 48666V204
Meeting Date: JAN 22, 2018 Meeting Type: Special
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve methodology of Determination For For Management
of Share Repurchase Price
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent For For Management
Non-executive Director
3 Elect Ha Seung Soo as a None Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
4 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 09, 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
2A Elect Lin Bo as Director For For Management
2B Elect Liu Chia Yung as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Shen Yuan Ching as Director For For Management
2E Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
the 2018 and Receive Information on
Donations Made in Previous 2017
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 10, 2018 Meeting Type: Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-gap as Inside Director For For Management
1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management
--------------------------------------------------------------------------------
KOREA ZINC CO. LTD.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yoon-beom as Inside Director For For Management
3.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
3.3 Elect Lee Jin-gang as Outside Director For For Management
3.4 Elect Kim Jong-soon as Outside Director For For Management
3.5 Elect Ju Bong-hyeon as Outside Director For For Management
4.1 Elect Kim Jong-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Jin-gang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# 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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ling Xiao as Director For For Management
3B Elect Zhou Yuanhong as Director For For Management
3C Elect Miao Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve 2018 Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Report of the Independent For For Management
Directors
9 Approve Deposit and Loan Transactions For For Management
with Guizhou Bank
10 Approve 2018 - 2021 Daily Related For Against Management
Party Transactions
11 Approve Related Party Product Sales For For Management
12 Approve Increase Work Content of For For Management
Storehouse Renovation Project and
Investment in Tanchangpian District
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUL 04, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushobhan Sarker as Director For For Management
4 Reelect Shailendra Roy as Director For For Management
5 Reelect R. Shankar Raman as Director For For Management
6 Reelect Subodh Bhargava as Director For For Management
7 Approve Appointment and Remuneration For For Management
of S.N. Subrahmanyan as Chief
Executive Officer and Managing Director
8 Elect Jayant Damodar Patil as Director For For Management
9 Elect Arvind Gupta as Director For For Management
10 Approve Appointment and Remuneration For Against Management
of Jayant Damodar Patil as Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Secure/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
13 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 22, 2017 Meeting Type: Court
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jin-su as Inside Director For For Management
2.2 Elect Kim Moon-su as Outside Director For For Management
3 Elect Kim Moon-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jo Seong Jin as Inside Director For For Management
2.2 Elect Choi Joon Keun as Outside For For Management
Director
3 Elect Choi Joon keun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors and One For For Management
NI-NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.1 Amend Article 1 Paragraphs 1 and 2 For For Management
2.2 Amend Article 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6 Paragraph 5 For For Management
2.5 Amend Article 10 Paragraph 2 For For Management
2.6 Amend Article 10 Paragraph 4 For For Management
2.7 Add Article 10 Paragraph 6 For For Management
2.8 Add Article 10 Paragraph 7 and For For Management
Renumber Subsequent Paragraph
2.9 Amend Article 12 Subsection VII For For Management
2.10 Amend Article 12 Subsection VIII For For Management
2.11 Remove Article 12 Subsection IX For For Management
2.12 Amend Article 13 Paragraph 1 For For Management
2.13 Amend Article 13 Paragraph 3 For For Management
2.14 Amend Article 16 For For Management
2.15 Amend Article 16 Paragraph 1 For For Management
2.16 Amend Article 16 Paragraph 2 For For Management
2.17 Amend Article 16 Paragraph 7 For For Management
2.18 Amend Article 16 Paragraph 8 For For Management
2.19 Remove Article 16 Paragraph 9 For For Management
2.20 Add New Article 16 Paragraph 9 For For Management
2.21 Amend Article 17 For For Management
2.22 Amend Article 20 Subsection II For For Management
2.23 Remove Article 20 Subsection XXI and For For Management
Renumber Other Subsections
2.24 Amend New Article 20 Subsection XXVII For For Management
2.25 Add Article 20 Subsection XXVIII For For Management
2.26 Add Article 20 Subsection XXIX For For Management
2.27 Add Article 20 Subsection XXX For For Management
2.28 Add Article 20 Subsection XXXI For For Management
2.29 Add Article 20 Subsection XXXII For For Management
2.30 Add Article 20 Subsection XXXIII For For Management
2.31 Amend Article 22 and Article 25 For For Management
Paragraph 3
2.32 Amend Article 25 Paragraph 6 For For Management
2.33 Amend Article 28 Paragraph 6 For For Management
2.34 Remove Article 28 Paragraph 7 For For Management
2.35 Amend Article 39 For For Management
2.36 Amend Article 39 Paragraph 1 For For Management
2.37 Amend Article 39 Paragraph 2 For For Management
2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management
2.39 Remove Article 40 For For Management
2.40 Remove Article 41 and Renumber For For Management
Subsequent Articles
2.41 Amend Paragraph 1 of Former Article 42 For For Management
and New Article 40
2.42 Amend Paragraph 7 of Former Article 42 For For Management
and New Article 40
2.43 Amend Former Article 43 and New For For Management
Article 41
2.44 Amend Former Article 44 and New For For Management
Article 42
2.45 Amend Former Article 45 and New For For Management
Article 43
2.46 Remove Former Article 46 For For Management
2.47 Add New Article 44 For For Management
2.48 Remove Former Article 47 For For Management
2.49 Remove Paragraphs 1 and 2 of Former For For Management
Article 48 and New Article 45
2.50 Amend Former Article 51 and New For For Management
Article 48
3 Renumber Articles and Consolidate For For Management
Bylaws
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# 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 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Francisco Sergio Quintana da For For Management
Rosa as Fiscal Council Member and
Ricardo Gus Maltz as Alternate
11.2 Elect Helena Turola de Araujo Penna as For For Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO.,LTD.
Ticker: A004000 Security ID: Y7472W106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvio Romero de Lemos Meira as For Did Not Vote Management
Independent Director
2 Rectify Remuneration of Fiscal Council For Did Not Vote Management
Members for Fiscal Year 2017
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: DEC 16, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended
2 Approve Final Dividends For For Management
3 Elect Mohaiyani binti Shamsudin as For For Management
Director
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah binti Che Din as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Director's Benefits For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Approve Grant of Shares to Abdul Farid For Against Management
bin Alias Under the Proposed ESS
12 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Permodalan For For Management
Nasional Berhad of New Ordinary Shares
in Maybank Asset Management Group
Berhad, a Wholly-Owned Subsidiary of
the Company
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 05, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Shigetoshi Torii as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Shigetoshi Torii as Executive
Director
7 Elect Renu Sud Karnad as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chao Shun Chang, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.2 Elect Kuang Hua Hu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.3 Elect Chia Chi Hsiao, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.4 Elect Cheng Te Liang, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.5 Elect Chun Lan Yen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.6 Elect Tzong Yau Lin, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.7 Elect Pei Chun Chen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.8 Elect Wen Ling Hung, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.9 Elect Chi Hsu Lin, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder No. 100001 as
Non-Independent Director
3.10 Elect Jiunn Rong Chiou, Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
300237 as Non-Independent Director
3.11 Elect Jui Chi Chou, Representative of For For Management
Chunghwa Post Co., Ltd., with
Shareholder No. 837938 as
Non-Independent Director
3.12 Elect Ye Chin Chiou, Representative of For For Management
Bank of Taiwan Co., Ltd., with
Shareholder No. 637985 as
Non-Independent Director
3.13 Elect Jiun Wei Lu with ID No. For For Management
L122175XXX as Independent Director
3.14 Elect Ying Ko Lin with ID No. For For Management
T121684XXX as Independent Director
3.15 Elect Chang Ching Lin with ID No. For For Management
D120954XXX as Independent Director
4.1 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Ministry of
Finance, R.O.C. as Directors
4.2 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of National Development
Fund, Executive Yuan as Director
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Bank of Taiwan Co.,
Ltd. as Director
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Chao Shun
Chang
4.5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Jui Chi
Chou
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Director Ye Chin
Chiou
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisor
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Stock Option Incentive Plan For For Management
and Its Summary
7 Approve Appraisal Measures of the For For Management
Stock Option Incentive Plan
8 Approve Authorization of the Board to For For Management
Handle All Related Matters on Stock
Option Incentive Plan
9 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For Against Management
Performance of Plan Participants
11 Approve Authorization of the Board to For Against Management
Handle All Related Matters on
Performance Shares Incentive Plan
12 Approve Phase IV Global Partnership For Against Management
Stock Ownership Plan Draft and Summary
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters on Phase IV
Global Partnership Stock Ownership Plan
14 Approve Phase I Business Partnership For Against Management
Stock Ownership Plan Draft and Summary
15 Approve Authorization of the Board to For Against Management
Handle All Related Matters on Phase I
Business Partnership Stock Ownership
Plan
16 Approve Provision of Guarantee For For Management
17 Approve Special Report on Foreign For For Management
Exchange Capital Derivatives Business
Investment
18 Approve Use of Idle Funds to Conduct For Against Management
Entrusted Asset Management
19 Approve Deposit and Loan Related Party For For Management
Transactions
20 Amend Articles of Association For For Management
21 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 28, 2018 Meeting Type: Annual ��
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2.1 Approve Annual Report and Financial For For Management
Statements
2.2 Approve Allocation of Income and For For Management
Dividends of RUB 23.40 per Share
3.1 Elect Artyom Zasursky as Director None Against Management
3.2 Elect Ron Sommer as Director None Against Management
3.3 Elect Aleksey Katkov as Director None Against Management
3.4 Elect Aleksey Kornya as Director None Against Management
3.5 Elect Stanley Miller as Director None Against Management
3.6 Elect Vsevolod Rozanov as Director None Against Management
3.7 Elect Regina von Flemming as Director None For Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Volfgang Shyussel as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
9 Approve Reorganization of Company via For For Management
Merger with OOO Stream Digital and AO
SSB
10 Amend Charter Re: Reorganization For For Management
11 Approve Reduction in Share Capital For For Management
12 Amend Charter to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 04, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect K C Mammen as Director For For Management
4 Approve Mahesh, Virender & Sriram, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve SCA AND ASSOCIATES Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association - Board For For Management
Related
7 Approve Increase in Number of For For Management
Directors to a Maximum of 15 Directors
8 Elect Samir Thariyan Mappillai as For For Management
Director
9 Elect Varun Mammen as Director For For Management
10 Approve Revision in the Remuneration For For Management
of K.M.Mammen as Chairman and Managing
Director
11 Approve Revision in the Remuneration For For Management
of Arun Mammen as Vice-Chairman and
Managing Director
12 Approve Appointment and Remuneration For For Management
of Rahul Mammen Mappillai as Managing
Director
13 Approve Appointment and Remuneration For For Management
of Samir Thariyan Mappillai as
Whole-time Director
14 Approve Appointment and Remuneration For For Management
of Varun Mammen as Whole-time Director
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 �� Elect Emilie Choi as Director For For Management
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Fred Phaswana as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Approve Amendments to the Naspers For Against Management
Share Incentive Trust Deed, MIH
Services fz llc Share Trust Deed, MIH
Holdings Share Trust Deed
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For Against Management
3a2 Elect Lau Chun Shun as Director For Against Management
3a3 Elect Zhang Lianpeng as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Premium Reduction and For For Management
the Credit Arising be Transferred to
the Contributed Surplus
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect T.S. Ho with Shareholder No. 6 For For Management
as Non-independent Director
3.2 Elect Steve Wang with Shareholder No. For For Management
8136 as Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as For For Management
Non-independent Director
3.4 Elect J.H. Chang with Shareholder No. For For Management
117738 as Non-independent Director
3.5 Elect a Representative of United For For Management
Microelectronics Corp. with
Shareholder No. 1 as Non-independent
Director
3.6 Elect Chen-en Ko with ID No. For For Management
U100056XXX as Independent Director
3.7 Elect Max Fang with ID No. B100608XXX For For Management
as Independent Director
3.8 Elect Jack Tsai with ID No. J100670XXX For For Management
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: ONGC Security ID: Y64606133
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect D.D. Misra as Director For Against Management
4 Reelect Shashi Shanker as Director For Against Management
5 Approve Remuneration of Joint For For Management
Statutory Auditors
6 Elect Deepak Sethi as Director For For Management
7 Elect Vivek Mallya as Director For For Management
8 Elect Sumit Bose as Director For For Management
9 Elect Santrupt B. Misra as Director For For Management
10 Elect Rajiv Bansal as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Non-Convertible For For Management
Debentures Through Public Offer or
Private Placement
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Cash Awards to Executive For Against Management
Management and Key Management Personnel
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2017 For For Management
6 Pre-approve Director Remuneration for For For Management
2018
7 Ratify Auditors For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries S.A.
9.2 Approve Lease Agreement Between the For For Management
Company and KKCG UK LIMITED
9.3 Approve Agreement Between OPAP S.A. For For Management
and TORA DIRECT S.A.
9.4 Approve Agreement Between OPAP S.A. For For Management
and TORA WALLET S.A.
9.5 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries S.A.
9.6 Approve Subscription Agreement Between For For Management
the Company and Tora Direct S.A.
9.7 Approve Subscription Agreement Between For For Management
the Company and Tora Direct S.A.
9.8 Approve Subscription Agreement Between For For Management
the Company and HORSERACES S.A.
10.1 Elect Kamil Ziegler as Director For Against Management
10.2 Elect Damian Cope as Director For For Management
10.3 Elect Spyridon Fokas as Director For Against Management
10.4 Elect Pavel Saroch as Director For Against Management
10.5 Elect Michal Houst as Director For Against Management
10.6 Elect Pavel Horak as Director For Against Management
10.7 Elect Robert Chvatal as Director For Against Management
10.8 Elect Christos Kopelouzos as Director For Against Management
10.9 Elect Marco Scala as Director For Against Management
10.10 Elect Igor Rusek as Director For For Management
10.11 Elect Rudolf Jurcik as Director For For Management
10.12 Elect Dimitrakis Potamitis as Director For For Management
10.13 Elect Stylianos Kostopoulos as Director For Against Management
11 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Bylaws For Did Not Vote Management
6 Elect Supervisory Board Member For Did Not Vote Management
7 Elect Audit Committee Members For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
10 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder
Appointed by Preferred Shareholder ��
2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder
as Director Appointed by Preferred
Shareholder
3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Rodrigo de Mesquita
Pereira as Alternate Appointed by
Preferred Shareholder
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroto Nakai, a Representative For For Management
of Toshiba Memory Corporation as
Non-independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
3 Other Business None Against Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Amend Articles of Association For Against Management
3 Amend Procedural Rules for For For Management
Shareholders' General Meeting
4 Amend Procedural Rules for the Board For For Management
of Directors
5 Amend Procedural Rules for the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Jan. 24, 2017, EGM, Resolution For Against Management
Re: Remuneration of Management Board
Members
7 Approve Changes in Composition of For Against Management
Supervisory Board
8.1 Amend Statute Re: Corporate Purpose For For Management
8.2 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 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
4.4 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
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ravi P. Singh as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect K. Sreekant as Director For Against Management
6 Elect Prabhakar Singh as Director For Against Management
7 Elect Tse Ten Dorji as Director For For Management
8 Elect Jyotika Kalra as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
12 Amend Objects Clause of Memorandum of For For Management
Association
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Company's and Group's Operations,
Consolidated Financial Statements, and
Management Board Report on
Non-Financial Information
7 Receive Supervisory Board Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Management Board Report on For For Management
Company's and Group's Non-Financial
Information
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.55 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
8.8c Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.8d Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.8e Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
8.8f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.8i Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8j Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.9a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.9c Approve Discharge of Zbigniew Hajlasz For �� For Management
(Supervisory Board Secretary)
8.9d Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
8.9e Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.9i Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.9j Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.9k Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
9 Amend Statute For For Management
10 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association Regarding the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in the Board of For Against Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Commissioners' For For Management
Report and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Financial Statements, For For Management
Financial Statements of the
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Issuances of Shares in For Against Management
Connection with Acquisition of PT
Pertamina Gas
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ira Noviarti as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors, Appointment and
Re-appointment of Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset Transaction to For For Management
Sigma Bidco B. V.
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Tang Wing Chew as Director For For Management
3 Elect Cheah Kim Ling as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors' Benefits For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Remuneration of Company's For For Management
Management
4 Install and Fix Number of Fiscal For For Management
Council Members at Three
5 Elect Fiscal Council Members and For For Management
Alternates
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignations of Hector Nunez For Did Not Vote Management
and Jose Paschoal Rossetti as
Directors and Carlos de Prado
Fernandes and Donato Jose Garcia
Rossetti as Alternates
2 Elect Directors and Alternates For Did Not Vote Management
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J118
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For Against Management
1.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Director
1.3 Re-elect Jan Durand as Director For Against Management
1.4 Re-elect Patrick Goss as Director For For Management
1.5 Re-elect Obakeng Phetwe as Director For Against Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nita M. Ambani as Director For Against Management
4 Reelect Hital R. Meswani as Director For For Management
5 Approve S R B C & Co., LLP, Chartered For For Management
Accountants and D T S & Associates,
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Pawan Kumar Kapil as Whole-time
Director
7 Approve Reappointment and Remuneration For For Management
of Nikhil R. Meswani as Whole-time
Director
8 Reelect Yogendra P. Trivedi as Director For For Management
9 Reelect Ashok Misra as Director For For Management
10 Reelect Mansingh L. Bhakta as Director For For Management
11 Reelect Dipak C. Jain as Director For For Management
12 Reelect Raghunath A. Mashelkar as For For Management
Director
13 Elect Shumeet Banerji as Director For For Management
14 Amend Articles of Association For For Management
15 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
16 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: SEP 01, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Bonus Shares For For Management
3 Approve Employees Stock Option Scheme For Against Management
2017 (ESOS 2017) for Employees of the
Company
4 Approve Employees Stock Option Scheme For Against Management
2017 (ESOS 2017) for Employees of
Subsidiary Companies
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG �� Security ID: 83367U205
Meeting Date: AUG 09, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addendum to Association For For Management
Agreement with Schlumberger
2 Approve Transaction Agreement Related For For Management
to Amendments to Association Agreement
with Schlumberger
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
5 Amend Bylaws None Against Shareholder
6 Delegate Powers to Board Chairman to None Against Shareholder
Sign Amended Bylaws
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Term of Interim Directors by up For For Management
to Two Months
2 Elect Sorana Baciu as Director For For Management
3 Approve Fixed Remuneration of Directors For For Management
4 Amend Annex to Contract of Mandate for For For Management
Interim Directors
5 Approve Contract of Mandate for For For Management
Director Elected Pursuant to Item 2
6 Empower Representative of Romanian For For Management
Ministry of Energy to Sign Annex to
Contracts with Interim Directors
7 Empower Representative of Romanian For For Management
Ministry of Energy to Sign Annex to
Contracts with Elected Director
Pursuant to Item 2
8 Approve Meeting's Record Date For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Elect Directors via Cumulative Voting None Against Shareholder
11 Fix Duration of Mandate of Elected None For Shareholder
Directors
12 Approve Contract of Mandate for None For Shareholder
Directors
13 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: SEP 19, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for S1 2017 For For Management
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
4 Empower State Representative to Sign None For Shareholder
Contract of Mandate with Directors
Elected at Sept. 7, 2017, EGM
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special None For Shareholder
Dividend of RON 1.94 per Share from
Reserves
2 Approve Dividends' Payment Date None For Shareholder
3 Approve Terms of Special Dividend None For Shareholder
Distribution
4 Approve Meeting's Record Date For For Management
5 Approve Meeting's Ex-Date For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of SC AGRI For For Management
LNG Project Company
2 Amend Bylaws of SC AGRI LNG Project For For Management
Company
3 Approved Updated Consolidated Set of For For Management
Bylaws of SC AGRI LNG Project Company
4 Empower Executives to Complete For For Management
Formalities Pursuant to Items Above
5 Approve Meeting's Record Date For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for Q1-Q3 2017 For For Management
2 Approve Procurement of Legal For For Management
Consulting, Assistance, and
Representation Services
3 Empower Board to Coordinate For For Management
Procurement of Legal Consulting,
Assistance, and Representation Services
4 Approve Meeting's Record Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
6 Initiate Selection Procedure for None For Shareholder
Directors in Accordance with GEO
109/2011
7 Elect Interim Directors via Cumulative None None Shareholder
Voting
8 Approve Term of Mandate for Interim None For Shareholder
Directors
9 Approve Draft Contract of Mandate with None For Shareholder
Interim Directors
10 Approve Remuneration for Interim None For Shareholder
Directors
11 Empower Representative of the Romanian None For Shareholder
Ministry of Energy to Sign Extended
Contracts with Interim Directors
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Take Note of Address of Romanian Court For For Management
of Accounts
2 Recalculate Remuneration of Directors For For Management
3 Empower State Representative to Sign For For Management
Amended Contracts with Directors
4 Approve Meeting's Record Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Addendum to Service Agreement For For Management
with AMROMCO ENERGY SRL
2 Approve Acquisition of Stake in For For Management
Offshore Block EX-30 Trident from
Pantlantic
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2018
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws of Depogaz Ploiesti SRL For For Management
2 Empower Chairman to Sign Amended For For Management
Bylaws of Depogaz Ploiesti SRL
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Strategic Objectives For For Management
2 Approve Meeting's Record Date For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report for Fiscal Year For For Management
2017
2 Receive Auditor's Report for Fiscal For For Management
Year 2017
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2017
4 Approve Allocation of Income For For Management
5 Approve Dividends' Distribution from For For Management
2017 Earnings
6 Approve Level of Employee For For Management
Participation from Distributable Profit
7 Approve Allocation of Retained Earnings For For Management
8 Approve Dividends' Distribution from For For Management
Retained Earnings
9 Approve Total Dividends' Distribution For For Management
10 Approve Report on Directors' and For For Management
Executives' Remuneration for Fiscal
Year 2017
11 Approve Discharge of Directors For For Management
12 Extend Term of Interim Directors by up None For Shareholder
to Two Months
13 Approve Amendment to Contracts of None For Shareholder
Mandate with Interim Directors
14 Empower State Representative to Sign None For Shareholder
Amended Contracts with Interim
Directors
15 Approve Meeting's Record Date For For Management
16 Approve Meeting's Ex-Date For For Management
17 Approve Dividends' Payment Date For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal from Snina and For For Management
Medzilaborce Blocks
2 Approve Acquisition of 8.33-Percent For For Management
Stake in Svidnik Block from JKX
3 Approve Meeting's Record Date For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIC MOTOR CORP., LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association ��
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Elect Ding Ning as Supervisor For For Management
--------------------------------------------------------------------------------
SAIC MOTOR CORP., LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Provision of Guarantee to SAIC For Against Management
General Motors Financial Co., Ltd.
8 Approve Provision of Guarantee to For For Management
Controlled Subsidiary by Global
Chexiang Car Rental Co., Ltd.
9 Approve Provision of Guarantee by For For Management
Huayu Automotive Systems Co., Ltd. to
Huayuan Korben Schmidt Aluminum
Technology Co., Ltd.
10 Approve Provision of Guarantee by For For Management
Huayu Automotive Systems Co., Ltd. to
its Subsidiaries
11 Approve to Appoint Financial Auditor For For Management
12 Approve to Appoint Internal Control For For Management
Auditor
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
14.1 Elect Chen Hong as Non-independent For For Shareholder
Director
14.2 Elect Chen Zhixin as Non-independent For For Shareholder
Director
14.3 Elect Wang Jian as Non-independent For For Shareholder
Director
15.1 Elect Tao Xinliang as Independent For For Shareholder
Director
15.2 Elect Li Ruoshan as Independent For For Shareholder
Director
15.3 Elect Zeng Saixing as Independent For For Shareholder
Director
16.1 Elect Bian Baiping as Supervisor For For Shareholder
16.2 Elect Chen Weifeng as Supervisor For For Shareholder
16.3 Elect Yi Lian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-mu as Inside Director For For Management
3.2 Elect Lee Beom as Inside Director For For Management
3.3 Elect Bae Tae-young as Inside Director For For Management
3.4 Elect Kim Seong-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Young-noh as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Robert Glen Goldstein as Director For For Management
3b Elect Charles Daniel Forman as Director For For Management
3c Elect Steven Zygmunt Strasser as For For Management
Director
3d Elect Wang Sing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For�� For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2017
2 Elect Dr Boni Mehlomakulu as Director For For Management
3.1 Re-elect Sir Nigel Rudd as Director For For Management
3.2 Re-elect Peter Mageza as Director For For Management
3.3 Re-elect Valli Moosa as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For Abstain Management
the Audit Committee
4.2 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.4 Re-elect Karen Osar as Member of the For For Management
Audit Committee
4.5 Re-elect Rob Jan Renders as Member of For For Management
the Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Coenie Basson as
the Designated Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the ��
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 10, 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
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO. LTD.
Ticker: A046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Hyeong-geon as Outside For For Management
Director
2.2 Elect Jang Jeong-sik as Outside For For Management
Director
2.3 Elect Oh Myeong-min as Outside Director For For Management
3.1 Elect Park Hyeong-geon as a Member of For For Management
Audit Committee
3.2 Elect Jang Jeong-sik as a Member of For For Management
Audit Committee
3.3 Elect Oh Myeong-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 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 Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Lu Hong Bing as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in Fund Utilization For For Management
from Domestic Unsecured Convertible
Bonds
4 Approve Raising of Long-term Capital For For Management
5 Amend Articles of Association For For Management
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Acquisition of MasterLink For For Management
Securities Corp. through Share Swap as
well as Signing of Share Swap Agreement
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside For For Management
Director
2.3 Elect Park Cheul as Outside Director For For Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside For For Management
Director
2.6 Elect Philippe Avril as Outside For For Management
Director
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of For For Management
Audit Committee
4.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: A004170 Security ID: Y77538109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yun-jun as Outside Director For Against Management
3 Elect Park Yun-jun as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: SEP 05, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Put For For Management
Option Shares from Bassgro
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: AUG 02, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Li Yuanqin as Director For For Shareholder
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Jin Wenmin as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
2 Elect Chen Qi Yu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
3 Elect She Lulin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
4 Elect Wang Qunbin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
6 Elect Deng Jindong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
7 Elect Li Dongjiu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
8 Elect Lian Wanyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
9 Elect Wen Deyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
10 Elect Li Ling as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Her
11 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Enter Into the
Service Contract With Him
12 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
13 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
14 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Enter Into the
Service Contract With Him
15 Elect Yao Fang as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
16 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
17 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Framework For For Management
�� Agreement and Related Transactions
2 Elect Liu Yong as Director None For Shareholder
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-wook as Inside Director For For Management
3.1 Elect Song Ho-keun as Outside Director For For Management
3.2 Elect Cho Hyun-jae as Outside Director For For Management
3.3 Elect Yoon Tae-hwa as Outside Director For For Management
4 Elect Yoon Tae-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Choi Woo-seok as a Member of For For Management
Audit Committee
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside For For Management
Director
4 Elect Yoon Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P88205235
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Class A For For Management
Preferred Shares into Common Shares at
Ratio of 1:1
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB3 Security ID: P06768157
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2017
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5.1 Elect David Feffer as Director For For Management
5.2 Elect Claudio Thomaz Lobo Sonder as For For Management
Director
5.3 Elect Daniel Feffer as Director For For Management
5.4 Elect Jorge Feffer as Director For For Management
5.5 Elect Antonio de Souza Correa Meyer as For For Management
Director
5.6 Elect Maria Priscila Rodini Vansetti For For Management
Machado as Director
5.7 Elect Nildemar Secches as Director For For Management
5.8 Elect Rodrigo Kede de Freitas Lima as For For Management
Director
5.9 Elect Marco Antonio Bologna as Director For For Management
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Feffer as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Thomaz Lobo Sonder as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Feffer as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Feffer as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio de Souza Correa Meyer as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Priscila Rodini Vansetti
Machado as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Kede de Freitas Lima as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Antonio Bologna as Director
8.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management
Fiscal Council Member and Roberto
Figueiredo Mello as Alternate
8.2 Elect Rubens Barletta as Fiscal For For Management
Council Member and Luiz Gonzaga Ramos
Schubert as Alternate
8.3 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Minority
Shareholder
8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder
Fiscal Council Member and Beatriz
Pereira Carneiro Cunha as Alternate
Appointed by Minority Shareholder
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of ��
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Miau Feng-Chiang with For For Management
Shareholder No. 337 as Non-independent
Director
5.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
5.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2
as Non-independent Director
5.4 Elect Yang Hsiang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2 as Non-independent
Director
5.5 Elect Way Yung-Do with ID No. For Against Management
A102143XXX as Independent Director
5.6 Elect Chang An-Ping with ID No. For Against Management
A102716XXX as Independent Director
5.7 Elect Chiao Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5.1 Elect Jamie Lin with ID No. A124776XXX For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Daniel M. Tsai
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Richard M. Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
San-Cheng Chang
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
James Jeng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hsueh-Jen Sung
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jamie Lin
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinesh Kumar Mehrotra as For For Management
Director
4 Reelect Koushik Chatterjee as Director For For Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect N. Chandrasekaran as Director For For Management
7 Elect Peter (Petrus) Blauwhoff as For For Management
Director
8 Elect Aman Mehta as Director For Against Management
9 Elect Deepak Kapoor as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
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TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Juniwati Rahmat Hussin as For For Management
Director
3 Elect Amran Hafiz bin Affifudin as For For Management
Director
4 Elect Badrul Ilahan bin Abd Jabbar as For For Management
Director
5 Elect Azman bin Mohd as Director For For Management
6 Elect Chor Chee Heung as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
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TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# �� Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd Manaf bin Hashim as Director For For Management
2 Elect Sakthivel Alagappan as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Noraini binti Che Dan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
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TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LIMITED
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Operational Results for Year 2017
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Kraisorn Chansiri as Director For For Management
5.2 Elect Rittirong Boonmechote as Director For For Management
5.3 Elect Kirati Assakul as Director For Against Management
5.4 Elect Ravinder Singh Grewal Sarbjit S. For For Management
as Director
6 Approve Remuneration of Directors for For For Management
the Year 2018 and Bonus of Directors
for the Year 2017
7 Approve Price Water House Coopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business None None Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Nosipho Molope as Director For For Management
2.2 Re-elect Lindsay Ralphs as Director For For Management
2.3 Re-elect Gillian McMahon as Director For For Management
2.4 Re-elect Tania Slabbert as Director For For Management
2.5 Re-elect Doug Band as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Elect Nosipho Molope as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
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
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of TFG Shares for the For For Management
Purpose of Implementing a Vendor
Consideration Placing
2 Authorise Ratification of Approved For For Management
Resolutions ��
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 06, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with P Farrand as the
Designated Partner
3 Re-elect David Friedland as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Re-elect Ronnie Stein as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Elect Fatima Abrahams as Member of the For For Management
Audit Committee
12 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
13 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Settlement Scheme For For Management
of Directors and Supervisors for 2016
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Elect Xie Yiqun as Director For For Management
3 Elect Tang Zhigang as Director For For Management
4 Elect Wang Qingjian as Director For For Management
5 Elect Xiao Xuefeng as Director For For Management
6 Elect Hua Rixin as Director For For Management
7 Elect Cheng Yuqin as Director For For Management
8 Elect Wang Zhibin as Director For For Management
9 Elect Shiu Sin Por as Director For For Management
10 Elect Ko Wing Man as Director For For Management
11 Elect Luk Kin Yu, Peter as Director For Against Management
12 Elect Lin Yixiang as Director For For Management
13 Elect Chen Wuzhao as Director For For Management
14 Elect Lin Fan as Supervisor For For Management
15 Elect Xu Yongxian as Supervisor For For Management
16 Elect Jing Xin as Supervisor For For Management
17 Approve Proposed Authorization to Deal For For Management
With Matters of Purchase of Liability
Insurance in Respect of the A Share
Prospectus
18 Approve Profit Distribution Plan for For For Shareholder
2017
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# 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 Ratify Election of Mario Di Mauro as For Against Management
Director
4 Ratify Election of Joao Cox Neto as For Against Management
Director
5 Ratify Election of Celso Luis Loducca For For Management
as Director
6 Ratify Election of Piergiorgio Peluso For Against Management
as Director
7 Elect Agostino Nuzzolo as Director For Against Management
8 Elect Raimondo Zizza as Director For Against Management
9 Elect Giovanni Ferigo as Director For Against Management
10 Fix Number of Fiscal Council Members For For Management
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be ��
Counted for the Proposed Slate?
13 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda
2 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 30, 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 Wei Hong-Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lin Chin-Tang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Hua as Director For For Management
2b Elect Yu Sun Say as Director For For Management
2c Elect Cheung Wah Fung, Christopher as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Abolishment of Scope and Rules for the For For Management
Functions and Powers of Supervisors
8.1 Elect WANG JING-CHU, with Shareholder For For Management
No. 1, as Non-Independent Director
8.2 Elect HU JING-XIU, with Shareholder No. For For Management
167, as Non-Independent Director
8.3 Elect XU CHAO-GUI, with Shareholder No. For For Management
6, as Non-Independent Director
8.4 Elect WANG ZHENG-DING, Representative For For Management
of Yun Jie Investment Co., Ltd., with
Shareholder No. 44224, as
Non-Independent Director
8.5 Elect WU QIU-WEN, Representative of For For Management
Yong An Investment Co., Ltd., with
Shareholder No. 44225, as
Non-Independent Director
8.6 Elect CAI MAO-TANG, Representative of For For Management
Qing Shan International Investment Co.
, Ltd., with Shareholder No. 21335, as
Non-Independent Director
8.7 Elect ZHANG MEI-LAN, Representative of For For Management
Zhao Sheng Investment Co., Ltd., with
Shareholder No. 24186, as
Non-Independent Director
8.8 Elect WU HONG-CHENG, with ID No. For Against Management
R120019XXX, as Independent Director
8.9 Elect WU YONG-CHENG, with ID No. For For Management
J120325XXX, as Independent Director
8.10 Elect DAI XING-ZHENG, with Shareholder For For Management
No. 4442, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend Distribution Policy For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Discharge of Board For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Against Management
13 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Approve Issue of Ordinary Shares or For For Management
Issue of Overseas or Domestic
Convertible Bonds
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# 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: P9661Q155
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# 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 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
7 Ratify Remuneration of Company's For Against Management
Management and Fiscal Council Members
for Fiscal Year 2017
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: Y9364D105
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Second Interim For For Management
Dividends
3 Reelect Thomas Albanese as Director For For Management
4 Approve S.R. Batliboi & Co., LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G.R. Arun Kumar as Director and For For Management
Approve Appointment and Remuneration
of G.R. Arun Kumar as Whole Time
Director and Chief Financial Officer
(CFO)
6 Approve Reppointment and Remuneration For For Management
of Thomas Albanese as Whole Time
Director and Chief Executive Officer
(CEO)
7 Elect K. Venkataramanan as Director For For Management
8 Elect Aman Mehta as Director For Against Management
9 Elect Priya Agarwal as Non-Executive For For Management
Director
10 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
12 Approve Waiver of Excess Remuneration For Against Management
of Navin Agarwal, Whole-Time Director
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.65 Per Share
4 Resolutions on Stock Plan for Employees For Against Management
5.1 Elect or Ratify Enrique Ostale as For For Management
Director
5.2 Elect or Ratify Richard Mayfield as For For Management
Director
5.3 Elect or Ratify Gisel Ruiz as Director For For Management
5.4 Elect or Ratify Lori Flees as Director For For Management
5.5 Elect or Ratify Guilherme Loureiro as For For Management
Director
5.6 Elect or Ratify Kirsten Evans as For For Management
Director
5.7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5.8 Elect or Ratify Blanca Trevino as For For Management
Director
5.9 Elect or Ratify Roberto Newell as For For Management
Director
5.10 Elect or Ratify Ernesto Cervera as For For Management
Director
5.11 Elect or Ratify Eric Perez-Grovas as For For Management
Director
5.12 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
5.13 Approve Remuneration of Directors and For For Management
Chairman of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Chao For Against Management
2 Elect Director Daniel Yong Zhang For Against Management
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin, with Shareholder No. For For Management
2, as Non-Independent Director
1.2 Elect Robert Huang, with Shareholder For For Management
No. 642, as Non-Independent Director
1.3 Elect Hong-Po Hsieh, Representative of For For Management
Wistron Neweb Corporation, with
Shareholder No. 377529, as
Non-Independent Director
1.4 Elect Philip Peng, with Shareholder No. For For Management
5, as Non-Independent Director
1.5 Elect Jack Chen, with ID No. For For Management
R102686XXX, as Independent Director
1.6 Elect S. J. Paul Chien, with ID No. For For Management
A120799XXX, as Independent Director
1.7 Elect C.H. Chen, with ID No. For For Management
C100101XXX, as Independent Director
1.8 Elect Christopher Chang, with ID No. For For Management
Q100154XXX, as Independent Director
1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zarina Bassa as Director For For Management
1.2 Re-elect Hubert Brody as Director For For Management
1.3 Re-elect Nombulelo Moholi as Director For For Management
1.4 Re-elect Sam Ngumeni as Director For For Management
2 Elect John Dixon as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
4.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
4.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.3 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
4.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7.1 Approve the Value-Added Tax Paid or For For Management
Payable by the Non-executive Directors
on Their Fees
7.2 Approve Non-executive Directors' Fees For For Management
for the Period 1 January to 31
December 2018
8 Adopt Memorandum of Incorporation For For Management
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2017
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect John Boynton as Non-Executive For�� Against Management
Director
5 Reelect Esther Dyson as Non-Executive For Against Management
Director
6 Elect Ilya A. Strebulaev as For For Management
Non-Executive Director
7 Approve Cancellation of Outstanding For For Management
Class C Shares
8 Ratify KPMG as Auditors For For Management
9 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
9
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: ADPV33181
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Consolidated Financial For For Management
Statements
4 Approve 2017 Annual Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
and Declaration of Final Dividend
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Jiang Juncai as Director For For Management
8 Elect Wang Danjin as Director For For Management
9 Elect Chen Yangui as Director For For Management
10 Elect Zhu Qiaohong as Director For For Management
11 Elect Li Shuang as Director For For Management
12 Elect Tang Xinfa as Director For For Management
13 Elect Tang Jianxin as Director For For Management
14 Elect Fu Hailiang as Director For For Management
15 Elect Lee Chi Ming as Director For For Management
16 Elect Huang Fangfang as Supervisor For For Management
17 Elect Luo Zhonghua as Supervisor For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis T. Hsieh For For Management
1b Elect Director Jonathan S. Linen For For Management
1c Elect Director Micky Pant For For Management
1d Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For �� Management
Executive Officers' Compensation ��
==================== PACE International Equity Investments =====================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jonathan Asquith For For Management
5 Elect Caroline J. Banszky For For Management
6 Elect Simon A. Borrows For For Management
7 Elect Stephen Daintith For For Management
8 Elect Peter Grosch For For Management
9 Elect David Hutchinson For For Management
10 Elect Simon R. Thompson For For Management
11 Elect Julia Wilson For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABB Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For Against Management
3 Ratification of Board and Management For For Management
Acts
4 Allocation of Profits/Dividends For For Management
5 Amendment to Corporate Purpose For For Management
6 Amendments to Articles For For Management
7 Board Compensation For For Management
8 Executive Compensation For For Management
9 Elect Matti Alahuhta For For Management
10 Elect Gunnar Brock For For Management
11 Elect David E. Constable For For Management
12 Elect Frederico Fleury Curado For For Management
13 Elect Lars Forberg For For Management
14 Elect Jennifer Xin-Zhe Li For For Management
15 Elect Geraldine Matchett For For Management
16 Elect David Meline For For Management
17 Elect Satish Pai For For Management
18 Elect Jacob Wallenberg For For Management
19 Elect Peter R. Voser as Board Chair For For Management
20 Elect David E. Constable as For For Management
Compensation Committee Member
21 Elect Frederico Fleury Curado as For For Management
Compensation Committee Member
22 Elect Jennifer Xin-Zhe Li as For For Management
Compensation Committee Member
23 Appointment of Independent Proxy For For Management
24 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Board Compensation For TNA Management
7 Executive Compensation For TNA Management
8 Elect Rolf Dorig as Board Chair For TNA Management
9 Elect Jean-Christophe Deslarzes For TNA Management
10 Elect Ariane Gorin For TNA Management
11 Elect Alexander Gut For TNA Management
12 Elect Didier Lamouche For TNA Management
13 Elect David N. Prince For TNA Management
14 Elect Kathleen P. Taylor For TNA Management
15 Elect Regula Wallimann For TNA Management
16 Elect Jean-Christophe Deslarzes as For TNA Management
Compensation Committee Member
17 Elect Alexander Gut as Compensation For TNA Management
Committee Member
18 Elect Kathleen P. Taylor as For TNA Management
Compensation Committee Member
19 Appointment of Independent Proxy For TNA Management
20 Appointment of Auditor For TNA Management
21 Cancellation of Shares and Reduction For TNA Management
in Share Capital
22 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Amendments to Remuneration Policy For For Management
10 Amendment to Corporate Purpose For For Management
11 Elect Frank Appel to the Supervisory For For Management
Board
12 Authority to Issue Convertible Debt For For Management
Instruments; Increase In Conditional
Capital
13 Appointment of Auditor (Fiscal Year For For Management
2018)
14 Appointment of Auditor (Interim For For Management
Reports - Fiscal Year 2018)
15 Appointment of Auditor (Interim For For Management
Reports - Fiscal Year 2019)
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Andrew Crossley For For Management
6 Elect Annette Court For For Management
7 Elect David Stevens For For Management
8 Elect Geraint Jones For For Management
9 Elect Colin P. Holmes For For Management
10 Elect Jean Park For For Management
11 Elect G. Manning Rountree For For Management
12 Elect Owen Clarke For For Management
13 Elect Justine Roberts For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Articles of Association For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
AEGON N.V.
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Elect Corien Wortmann-Kool to the For For Management
Supervisory Board
12 Elect Robert Dineen to the Supervisory For For Management
Board
13 Authority to Issue Shares w/o For For Management
Preemptive Rights (Solvency II
Securities)
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Suppress Preemptive Rights For For Management
16 Authority to Issue Shares for Equity For For Management
Awards
17 Authority to Repurchase Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AEON COMPANY LIMITED
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiroshi Yokoo For For Management
3 Elect Motoya Okada For For Management
4 Elect Yoshiki Mori For For Management
5 Elect Akinori Yamashita For For Management
6 Elect Yukako Uchinaga For For Management
7 Elect Tohru Nagashima For For Management
8 Elect Takashi Tsukamoto For Against Management
9 Elect Kohtaroh Ohno For For Management
10 Elect Peter Child For For Management
11 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
AGEAS NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Amendments to Articles Regarding For For Management
Corporate Purpose
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Authority to Reduce Capital Through For For Management
the Cancellation of Shares
8 Non-Voting Agenda Item N/A N/A Management
9 Increase in Authorised Capital For For Management
10 Authority to Repurchase Shares For For Management
11 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AGEAS NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 16, 2018 Meeting Type: Mix
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Allocation of For For Management
Profits
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Remuneration Report For For Management
12 Directors' Fees (Chair) For For Management
13 Directors' Fees (Non-Executive Board For For Management
Members)
14 Elect Sonali Chandmal to the Board of For For Management
Directors
15 Appointment of Auditor For For Management
16 Amendments to Articles Regarding For For Management
Corporate Purpose
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Non-Voting Agenda Item N/A N/A Management
21 Increase in Authorised Capital For For Management
22 Authority to Repurchase Shares For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 REMUNERATION REPORT For For Management
3 Re-elect Les Hosking For For Management
4 Elect Peter Botten For For Management
5 Equity Grant (MD/CEO Andy Vesey) For For Management
6 Approve Termination Payments For For Management
7 Renew Proportional Takeover Provisions For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Board Spill Resolution Against Against Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect NG Keng Hooi For For Management
6 Elect Cesar V. Purisima For For Management
7 Elect Lawrence LAU Juen-Yee For For Management
8 Elect CHOW Chung Kong For For Management
9 Elect John B. Harrison For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares under For For Management
Restricted Share Unit Scheme
--------------------------------------------------------------------------------
AIRBUS GROUP NV
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Ordinary
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Non-Executive For For Management
Directors' Acts
4 Ratification of Executive Directors' For For Management
Acts
5 Appointment of Auditor For For Management
6 Elect Amparo Moraleda to the Board of For For Management
Directors
7 Elect Victor Chu to the Board of For For Management
Directors
8 Elect Jean-Pierre Clamadieu to the For For Management
Board of Directors
9 Elect Rene Obermann to the Board of For For Management
Directors
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Equity Plans)
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Cancellation of Shares For For Management
14 Non-Voting Meeting Note N/A N/A Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kanshiroh Toyoda For Against Management
4 Elect Makoto Mitsuya For For Management
5 Elect Hitoshi Okabe For For Management
6 Elect Kazumi Usami For For Management
7 Elect Masahiro Nishikawa For For Management
8 Elect Hiroshi Uenaka For For Management
9 Elect Kazuhisa Ozaki For For Management
10 Elect Kanichi Shimizu For For Management
11 Elect Toshio Kobayashi For For Management
12 Elect Tsunekazu Haraguchi For For Management
13 Elect Michiyo Hamada For For Management
14 Elect Kiyotaka Ise For For Management
15 Elect Toshiyuki Mizushima For For Management
16 Elect Haruhiko Amakusa For Against Management
17 Elect Hikaru Takasu as Statutory For For Management
Auditor
18 Bonus For For Management
--------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZA Security ID: N01803100
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thierry Vanlancker to the For For Management
Management Board
2 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maarten Jan de Vries to the For For Management
Management Board
2 Elect Patrick W. Thomas For For Management
3 Elect Sue M. Clark For For Management
4 Elect Michiel Jaski For For Management
5 Approval of Demerger For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Paul M. Bisaro For For Management
1c Elect Director Joseph H. Boccuzi For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Adriane M. Brown For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Carol Anthony 'John' For For Management
Davidson
1h Elect Director Catherine M. Klema For For Management
1i Elect Director Peter J. McDonnell For For Management
1j Elect Director Patrick J. O'Sullivan For For Management
1k Elect Director Brenton L. Saunders For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Agenda Item N/A TNA Management
6 Allocation of Profits/Dividends For TNA Management
7 Ratification of Management Board Acts For TNA Management
8 Ratification of Supervisory Board Acts For TNA Management
9 Increase in Authorised Capital 2018/I For TNA Management
10 Increase in Authorised Capital for For TNA Management
Employee Share Issuances
11 Authority to Issue Convertible Debt For TNA Management
Instruments; Increase in Conditional
Capital
12 Authority to Repurchase Shares for For TNA Management
Trading Purposes
13 Authority to Repurchase and Reissue For TNA Management
Shares
14 Authority to Repurchase Shares Using For TNA Management
Equity Derivatives
15 Supervisory Board Members' Fees For TNA Management
16 Approval of Intra-Company Control For TNA Management
Agreement with Allianz Asset
Management GmbH
17 Approval of Intra-Company Control For TNA Management
Agreement with Allianz Climate
Solutions GmbH
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 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 8.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Creation of EUR 335 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Acquisition of Repurchased For For Management
Shares for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Control Agreement with Allianz For For Management
Asset Management GmbH
13 Approve Affiliation Agreement with For For Management
Allianz Climate Solutions GmbH
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Emma R. Stein For For Management
4 Elect Deborah O'Toole For For Management
5 Elect John A. Bevan For For Management
6 Equity Grant (MD/CEO Mike Ferraro) For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mitsuo Okamoto For For Management
4 Elect Tsutomu Isobe For For Management
5 Elect Kohtaroh Shibata For For Management
6 Elect Hidekazu Kudoh For For Management
7 Elect Kazuhiko Miwa For For Management
8 Elect Michiyoshi Mazuka For For Management
9 Elect Toshitake Chino For For Management
10 Elect Hidekazu Miyoshi For Against Management
11 Elect Makoto Murata as Alternate For For Management
Statutory Auditor
12 Bonus For For Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP S.A.
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2018 Meeting Type: Ordinary
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Appointment of Auditor (FY2018) For For Management
5 Appointment of Auditor (FY2019-2021) For For Management
6 Amendments to Articles (Audit For For Management
Committee)
7 Elect Pilar Garcia Ceballos-Zuniga For For Management
8 Elect Stephan Gemkov For For Management
9 Elect Peter Kurpick For For Management
10 Elect Jose Antonio Tazon Garcia For For Management
11 Elect Luis Maroto Camino For For Management
12 Elect David Gordon Comyn Webster For For Management
13 Elect Guillermo de la Dehesa Romero For For Management
14 Elect Clara Furse For For Management
15 Elect Pierre-Henri Gourgeon For For Management
16 Elect Francesco Loredan For For Management
17 Remuneration Report (Advisory) For For Management
18 Remuneration Report (Binding) For For Management
19 Directors' Fees For For Management
20 Performance Share Plan For For Management
21 Restricted Share Plan For For Management
22 Share Match Plan For For Management
23 Authorisation of Legal Formalities For For Management
Regarding Incentive Plans
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authority to Issue Convertible Debt For For Management
Instruments
26 Authorisation of Legal Formalities For For Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: NOV 01, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-Elect Paul V. Brasher For For Management
3 Re-Elect Eva Cheng For For Management
4 Elect Nicholas T. Long For For Management
5 Equity Grant (MD/CEO Ron Delia) For For Management
6 Approve Termination Benefits For For Management
7 Remuneration Report For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jin-young as Outside Director For Against Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
2.3 Elect Ahn Se-hong as Inside Director For Against Management
3 Elect Kim Jin-young as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7.1 Elect Hans Kaltenbrunner as For For Management
Supervisory Board Member
7.2 Elect Michael Grimm as Supervisory For For Management
Board Member
7.3 Elect Yen Yen Tan as Supervisory Board For For Management
Member
7.4 Elect Monika Henzinger as Supervisory For For Management
Board Member
8 Approve Creation of EUR 8.4 Million For For Management
Capital Increase without Preemptive
Rights
9 Receive Report on Share Repurchase None None Management
Program
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 25, 2018 Meeting Type: Ordinary
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Allocation of For For Management
Profits/Dividends
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Elect Paul Cornet de Ways-Ruart For For Management
10 Elect Stefan Descheemaeker For For Management
11 Elect Gregoire de Spoelberch For Against Management
12 Elect Alexandre Van Damme For Against Management
13 Elect Alexandre Behring For Against Management
14 Elect Paulo Lemann For For Management
15 Elect Carlos Alberto Sicupira For For Management
16 Elect Marcel Herrmann Telles For Against Management
17 Elect Maria Asuncion Aramburuzabala For For Management
18 Elect Martin J. Barrington For Against Management
19 Elect William F. Gifford For For Management
20 Elect Alejandro Santo Domingo Davila For For Management
21 Remuneration Report For Against Management
22 Increase in Remuneration of Olivier For For Management
Goudet, Chair
23 Directors' Stock Option Plan For For Management
24 Authority to Set Auditor's Fees For For Management
25 Authorisation of Legal Formalities For For Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jean-Paul Luksic Fontbona For For Management
5 Elect Manuel Lino S. De Sousa-Oliveira For For Management
6 Elect Gonzalo Menendez Duque For For Management
7 Elect Ramon F. Jara For For Management
8 Elect Juan Claro Gonzalez For For Management
9 Elect William M. Hayes For For Management
10 Elect Timothy C. Baker For For Management
11 Elect Andronico Luksic For For Management
12 Elect Vivianne Blanlot For For Management
13 Elect Jorge Bande Bruck For For Management
14 Elect Francisca Castro Fones For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ARCELORMITTAL S.A.
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' Fees For For Management
5 Ratification of Board Acts For For Management
6 Elect Karyn Ovelmen For For Management
7 Elect Tye Burt For For Management
8 Appointment of Auditor For For Management
9 Performance Share Unit Plan For Against Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ARCELORMITTAL S.A.
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Amend Currency of the For For Management
Share Capital
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Neil G. Chatfield For For Management
3 Approve Increase in NEDs' Fee Cap N/A For Management
4 Equity Grant (MD/CEO Trevor Croker) For For Management
5 Remuneration Report For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ARKEMA S.A.
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 18, 2018 Meeting Type: Mix
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Related Party Transactions For For Management
10 Elect Isabelle Boccon-Gibod For For Management
11 Elect Marie-Ange Debon For For Management
12 Elect Alexandre De Juniac For For Management
13 Elect Jean-Marc Bertrand For For Management
14 Elect Uwe Michael Jakobs Against Against Management
15 Appointment of Auditor For For Management
16 Remuneration Policy (Chair and CEO) For For Management
17 Remuneration of Thierry Le Henaff, For For Management
Chair and CEO
18 Directors' Fees For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
21 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
23 Authority to Set Offering Price of For For Management
Shares
24 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
25 Greenshoe For For Management
26 Global Ceiling on Capital Increases For For Management
27 Employee Stock Purchase Plan For For Management
28 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST ��
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
ASML HOLDING N.V.
Ticker: ASML Security ID: N07059202
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Long-Term Incentive Plan For For Management
11 Non-Voting Agenda Item N/A N/A Management
12 Elect J.M.C. Stork to the Supervisory For For Management
Board
13 Elect T.L. Kelly to the Supervisory For For Management
Board
14 Non-Voting Agenda Item N/A N/A Management
15 Appointment of Auditor For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Suppress Preemptive Rights For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights in connection with
mergers, acquisitions and alliances
19 Authority to Suppress Preemptive For For Management
Rights in connection with mergers,
acquisitions and alliances
20 Authority to Repurchase Ordinary Shares For For Management
21 Authority to Repurchase Additional For For Management
Ordinary Shares
22 Authority to Cancel Repurchase Shares For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Non-Voting Agenda Item N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discussion on Company's Corporate None None Management
Governance Structure
4.a Discuss Remuneration Policy for None None Management
Management Board
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Announce Intention to Appoint None None Management
Directors to Management Board
8.a Reelect J.M.C. (Hans) Stork to For For Management
Supervisory Board
8.b Elect T.L. (Terri) Kelly to For For Management
Supervisory Board
8.c Receive Retirement Schedule of the None None Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X204
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of Board and CEO Acts For For Management
17 Board Size For For Management
18 Directors' Fees For For Management
19 Authority to Set Auditor's Fees For For Management
20 Election of Directors For For Management
21 Appointment of Auditor For For Management
22 Nomination Committee For For Management
23 Remuneration Guidelines For For Management
24 Authority to Repurchase Shares and to For For Management
Issue Treasury Shares
25 Long-Term Incentive Program For For Management
26 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A.
Ticker: G Security ID: T05040109
Meeting Date: APR 17, 2018 Meeting Type: Mix
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Policy For For Management
5 Group Long-Term Incentive Plan 2018 For For Management
6 Authority to Repurchase and Reissue For For Management
Shares (Incentive Plans)
7 Capital Increase to Implement Group For For Management
Long-Term Incentive Plan 2018
8 Amendments to Articles For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Emma Adamo For For Management
5 Elect John G. Bason For For Management
6 Elect Ruth Cairnie For For Management
7 Elect Javier Ferran For For Management
8 Elect Wolfhart Hauser For For Management
9 Elect Michael G. A. McLintock For For Management
10 Elect Richard Reid For For Management
11 Elect Charles Sinclair For For Management
12 Elect George G. Weston For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshihiko Hatanaka For For Management
5 Elect Kenji Yasukawa For For Management
6 Elect Yoshiharu Aizawa For For Management
7 Elect Mamoru Sekiyama For For Management
8 Elect Keiko Yamagami For For Management
9 Elect Tomokazu Fujisawa For For Management
10 Elect Hiroko Sakai For For Management
11 Elect Hitoshi Kanamori For For Management
12 Elect Noriyuki Uematsu For For Management
13 Elect Hiroh Sasaki For For Management
14 Elect Haruko Shibumura as Alternate For For Management
Audit Committee Director
15 Non-Audit Committee Directors' Fees For For Management
16 Audit Committee Directors' Fees For For Management
17 Trust-Type Equity Compensation Plan For For Management
18 Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Leif Johansson For For Management
6 Elect Pascal Soriot For For Management
7 Elect Marc Dunoyer For For Management
8 Elect Genevieve B. Berger For For Management
9 Elect Philip Broadley For For Management
10 Elect Graham Chipchase For For Management
11 Elect Deborah DiSanzo For For Management
12 Elect Rudy H.P. Markham For For Management
13 Elect Sheri McCoy For For Management
14 Elect Nazneen Rahman For For Management
15 Elect Shriti Vadera For For Management
16 Elect Marcus Wallenberg For Against Management
17 Remuneration Report (Advisory) For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights ��
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
24 Amendments to Articles For For Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ATLANTIA S.P.A.
Ticker: ATL Security ID: T05404107
Meeting Date: AUG 02, 2017 Meeting Type: Mix
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Supplementary Incentive Plan 2017 - For Against Management
Phantom Stock Options
--------------------------------------------------------------------------------
ATLANTIA S.P.A.
Ticker: ATL Security ID: T05404107
Meeting Date: APR 20, 2018 Meeting Type: Ordinary
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits
3 Increase in Auditor's Fees For For Management
4 Authority to Repurchase and Reissue For For Management
Shares
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 List Presented by Sintonia S.p.A. For N/A Management
8 List Presented by Group of For For Management
Institutional Investors Representing 1.
7%
9 Statutory Auditors' Fees For Abstain Management
10 Remuneration Policy For Against Management
11 Amendment to the Supplementary For For Management
Incentive Plan 2017
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020324
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Ratification of Board and CEO Acts For For Management
13 Allocation of Profits/Dividends For For Management
14 Spin-off For For Management
15 Dividend Record Date For For Management
16 Record Date for Distribution of For For Management
Epiroc's Stock
17 Board Size For For Management
18 Number of Auditors For For Management
19 Election of Directors For Abstain Management
20 Elect Hans Straberg as Chair For Abstain Management
21 Appointment of Auditor For For Management
22 Directors' Fees For For Management
23 Authority to Set Auditor's Fees For For Management
24 Remuneration Guidelines For For Management
25 Personnel Option Plan 2018 For For Management
26 Personnel Option Plan 2018 (Epiroc) For For Management
27 Authority to Repurchase Shares For For Management
Pursuant to Performance Option Plan
2018
28 Authority to Repurchase Shares For For Management
Pursuant to Directors' Fees
29 Authority to Issue Treasury Shares For For Management
Pursuant to Performance Option Plan
2018
30 Authority to Issue Treasury Shares For For Management
Pursuant to Directors' Fees
31 Authority to Issue Treasury Shares For For Management
Pursuant to LTIP 2013, 2014, 2015
32 Authority to Repurchase Shares For For Management
Pursuant to LTIP 2014-2018 (Epiroc)
33 Authority to Issue Treasury Shares For For Management
Pursuant to LTIP 2014-2018 (Epiroc)
34 Issuance of Treasury Shares Pursuant For For Management
to Performance Option Plan 2014 and
2015 (Epiroc)
35 Share Split For For Management
36 Authority to Reduce Share Capital For For Management
37 Bonus Share Issuance For For Management
38 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Authority to Issue Performance Shares For For Management
5 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 24, 2018 Meeting Type: Mix
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Scrip Dividend For For Management
9 Directors' Fees For For Management
10 Elect Bertrand Meunier For For Management
11 Elect Pasquale Pistorio For For Management
12 Appointment of Auditor For For Management
13 Non-Renewal of Alternate Auditor For For Management
14 Remuneration of Thierry Breton, Chair For For Management
and CEO
15 Remuneration Policy for Chair and CEO For For Management
16 Authority to Repurchase and Reissue For For Management
Shares
17 Authority to Cancel Shares and Reduce For For Management
Capital
18 Authority to Issue Shares and For Abstain Management
Convertible Debt w/ Preemptive Rights
19 Authority to Issue Shares and For Abstain Management
Convertible Debt w/o Preemptive Rights
20 Authority to Issue Shares and For Abstain Management
Convertible Debt Through Private
Placement
21 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
22 Greenshoe For Abstain Management
23 Authority to Increase Capital through For For Management
Capitalisations
24 Employee Stock Purchase Plan For For Management
25 Authority to Issue Performance Shares For For Management
26 Amendments to Articles Regarding For For Management
Alternate Auditors
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Justine Smyth For For Management
3 Re-elect James B. Miller For For Management
4 Elect Julia Hoare For For Management
5 Approve Increase in NED's Fee Cap For For Management
6 Authorise Board to Set Auditor's Fees For For Management
7 Shareholder Proposal Regarding the Against Against Shareholder
Transfer of Jet Fuel to the Company's
Grounds
8 Shareholder Proposal Regarding Against Against Shareholder
Investigating Areas of Business That
Reduce Carbon Emissions
9 Shareholder Proposal Regarding Against Against Shareholder
Lobbying in Support of Debt-Free Money
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect John D. Cooper For For Management
3 Equity Grant (FY2017) For For Management
4 Equity Grant (FY2018 - 3 Years) For For Management
5 Equity Grant (FY2018 - 4 Years) For For Management
6 Approve Termination Payments For For Management
7 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2017 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Equity Grant (CEO Shayne Elliott) For For Management
4 Re-elect Ilana Atlas For For Management
5 Re-elect David Gonski For For Management
6 Re-elect John MacFarlane For For Management
7 Authority to Reduce Convertible For For Management
Preference Share Capital
--------------------------------------------------------------------------------
AXA S.A.
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2018 Meeting Type: Mix
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Remuneration of Denis Duverne, Chair For For Management
9 Remuneration of Thomas Buberl, CEO For For Management
10 Remuneration Policy (Chair) For For Management
11 Remuneration Policy (CEO) For For Management
12 Related Party Transactions For For Management
13 Severance Agreement (Thomas Buberl, For For Management
CEO)
14 Elect Denis Duverne For For Management
15 Elect Thomas Buberl For For Management
16 Elect Andre Francois-Poncet For For Management
17 Elect Patricia Barbizet For For Management
18 Elect Rachel Duan For For Management
19 Appointment of Auditor For For Management
20 Appointment of Alternate Auditor For For Management
21 Directors' Fees For For Management
22 Authority to Repurchase and Reissue For For Management
Shares
23 Employee Stock Purchase Plan For For Management
24 Employee Stock Purchase Plan for For For Management
Overseas Employees
25 Authority to Cancel Shares and Reduce For For Management
Capital ��
26 Amendments to Articles Regarding For For Management
Employee Representatives
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Elect Jose Miguel Andres Torrecillas For For Management
5 Elect Belen Garijo Lopez For For Management
6 Elect Juan Pi Llorens For For Management
7 Elect Jose Maldonado Ramos For For Management
8 Elect Jaime Felix Caruana Lacorte For For Management
9 Elect Ana Cristina Peralta Moreno For For Management
10 Elect Jan Verplancke For For Management
11 Authority to Repurchase and Reissue For For Management
Shares
12 Maximum Variable Remuneration For For Management
13 Authorisation of Legal Formalities For For Management
14 Remuneration Report For For Management
15 Non-Voting Meeting Note N/A N/A Management
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 22, 2018 Meeting Type: Ordinary
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Ratification of Board Acts For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Elect Alvaro Antonio Cardoso de Souza For For Management
7 Ratify Co-Option and Elect Ramiro Mato For For Management
Garcia-Ansorena
8 Elect Carlos Fernandez Gonzalez For For Management
9 Elect Ignacio Benjumea Cabeza de Vaca For For Management
10 Elect Guillermo de la Dehesa Romero For For Management
11 Elect Sol Daurella Comadran For For Management
12 Elect Homaira Akbari For For Management
13 Authority to Repurchase and Reissue For For Management
Shares
14 Amendments to Articles (Board of For For Management
Directors)
15 Amendments to Articles (Committees) For For Management
16 Amendments to Articles (Corporate For For Management
Governance Report)
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
19 Scrip Dividend For For Management
20 Remuneration Policy (Binding) For For Management
21 Directors' Fees For For Management
22 Maximum Variable Remuneration For For Management
23 2018 Variable Remuneration Plan For For Management
24 2018 Deferred and Conditional Variable For For Management
Remuneration Plan
25 Buy-Out Policy For For Management
26 UK Employee Share Saving Scheme For For Management
27 Authorisation of Legal Formalities For For Management
28 Remuneration Report (Advisory) For For Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect Alvaro Antonio Cardoso de Souza For For Management
as Director
3.C Ratify Appointment of and Elect Ramiro For For Management
Mato Garcia-Ansorena as Director
3.D Reelect Carlos Fernandez Gonzalez as For For Management
Director
3.E Reelect Ignacio Benjumea Cabeza de For For Management
Vaca as Director
3.F Reelect Guillermo de la Dehesa as For For Management
Director
3.G Reelect Sol Daurella Comadran as For For Management
Director
3.H Reelect Homaira Akbari as Director For For Management
4 Authorize Share Repurchase Program For For Management
5.A Amend Articles Re: Creation of For For Management
Shareholder Value and Quantitative
Composition of the Board
5.B Amend Articles Re: Delegation of Board For For Management
Powers to the Board Committees
5.C Amend Article 60 Re: Corporate For For Management
Governance Report
6 Approve Capital Raising For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12.C Approve Buy-out Policy For For Management
12.D Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mitsuaki Taguchi For For Management
4 Elect Shuji Ohtsu For For Management
5 Elect Yuji Asako For For Management
6 Elect Masaru Kawaguchi For For Management
7 Elect Satoshi Ohshita For For Management
8 Elect Hitoshi Hagiwara For For Management
9 Elect Kazumi Kawashiro For For Management
10 Elect Yasuo Miyakawa For For Management
11 Elect Yuzuru Matsuda For For Management
12 Elect Satoko Kuwabara For For Management
13 Elect Mikiharu Noma For For Management
14 Elect Masataka Nagaike For For Management
15 Elect Tooru Shinoda For For Management
16 Elect Osamu Sudoh For For Management
17 Elect Katsuhiko Kamijoh For For Management
18 Amendment to the Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BANK HAPOALIM
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 05, 2018 Meeting Type: Special
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Ronit Abramson as External For For Management
Director
--------------------------------------------------------------------------------
BANK HAPOALIM
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Appointment of Auditor For For Management
4 Bundled Amendments to Articles For For Management
5 ELECT DALIA LEV AS EXTERNAL DIRECTOR For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Non-Voting Agenda Item N/A N/A Management
6 Elect Samer Haj Yehia For For Management
7 Elect David Zvilichovsky For N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Elect Haim Levy For Abstain Management
10 Elect Zipora Samet For For Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Matthew Lester For For Management
4 Elect Mike John Turner For For Management
5 Elect Michael Ashley For For Management
6 Elect Tim Breedon For For Management
7 Elect Ian Cheshire For Against Management
8 Elect Mary Francis For For Management
9 Elect Crawford Gillies For For Management
10 Elect Sir Gerry Grimstone For For Management
11 Elect Reuben Jeffery III For For Management
12 Elect John McFarlane For For Management
13 Elect Tushar Morzaria For For Management
14 Elect Dambisa F. Moyo For For Management
15 Elect Diane L. Schueneman For For Management
16 Elect Jes Staley For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Issue Equity Convertible For For Management
Notes w/ Preemptive Rights
24 Authority to Issue Equity Convertible For For Management
Notes w/o Preemptive Rights
25 Authority to Repurchase Shares For For Management
26 Authority to Set General Meeting For For Management
Notice Period at 14 Days
27 Scrip Dividend For For Management
28 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Special Dividend For For Management
6 Elect Jessica White For For Management
7 Elect John M. Allan For For Management
8 Elect David F. Thomas For For Management
9 Elect Steven J. Boyes For For Management
10 Elect Richard Akers For For Management
11 Elect Tessa E. Bamford For For Management
12 Elect Nina Bibby For For Management
13 Elect Jock F. Lennox For Against Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Amendment to Long Term Performance Plan For For Management
18 Amendment to Deferred Bonus Plan For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Ratification of Management Board Acts For For Management
9 Appointment of Auditor For For Management
10 Amendments to Remuneration Policy For For Management
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# 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 4.00 per Ordinary
Share and EUR 4.02 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Kurt Bock to the Supervisory For For Management
Board
6.2 Reelect Reinhard Huettl to the For For Management
Supervisory Board
6.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.4 Reelect Renate Koecher to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in For Did Not Vote Management
State-Owned Enterprise Governance
Program of BM&FBovespa
2 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For Against Management
8 Appointment of Auditor For For Management
9 Elect Martin Hansson For For Management
10 Elect Beatrice Dreyfus as Substitute For For Management
Supervisory Board Member
11 Supervisory Board Members' Fees For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tamotsu Adachi For For Management
3 Elect Shinjiroh Iwata For For Management
4 Elect Kenichi Fukuhara For For Management
5 Elect Hitoshi Kobayashi For For Management
6 Elect Shinya Takiyama For For Management
7 Elect Masaki Yamasaki For For Management
8 Elect Kiyoyuki Tsujimura For For Management
9 Elect Hideaki Fukutake For For Management
10 Elect Ryuji Yasuda For For Management
11 Elect Nobuo Kuwayama For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports (BHP Billiton plc For For Management
& BHP Billiton Limited)
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Authority to Issue Shares w/ For For Management
Preemptive Rights
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Authority to Repurchase Shares For For Management
8 Remuneration Policy (Binding - UK) For For Management
9 Remuneration Report (Advisory-- UK) For For Management
10 Remuneration Report (Advisory-- AUS) For For Management
11 Approve Termination Benefits For For Management
12 Equity Grant (CEO Andrew Mackenzie) For For Management
13 Elect Terry Bowen For For Management
14 Elect John Mogford For For Management
15 Re-elect Malcolm W. Broomhead For For Management
16 Re-elect Anita Frew For For Management
17 Re-elect Carolyn Hewson For For Management
18 Re-elect Andrew Mackenzie For For Management
19 Re-elect Lindsay P. Maxsted For For Management
20 Re-elect Wayne M. Murdy For For Management
21 Re-elect Shriti Vadera For For Management
22 Re-elect Ken N. MacKenzie For For Management
23 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
24 Non-Voting Agenda Item N/A N/A Management
25 Shareholder Proposal Regarding Climate Against Against Shareholder
Change and Energy Advocacy Report
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect John Bevan For For Management
4 Re-elect Penny Bingham-Hall For For Management
5 Re-elect Rebecca Dee-Bradbury For For Management
6 Elect Jennifer Lambert For For Management
7 Renew Proportional Takeover Provisions For For Management
8 Equity Grant (Incoming MD/CEO Mark For For Management
Vassella - STIP)
9 Equity Grant (Incoming MD/CEO Mark For For Management
Vassella - LTIP)
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect REN Deqi For For Management
6 Elect KOH Beng Seng For For Management
7 Elect Savio W. Tung For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of Board and CEO Acts For For Management
17 Board Size; Number of Auditors For For Management
18 Directors' Fees For For Management
19 Elect Marie Berglund For For Management
20 Elect Tom Erixon For For Management
21 Elect Michael G:son Low For For Management
22 Elect Elisabeth Nilsson For For Management
23 Elect Pia Rudengren For For Management
24 Elect Anders Ullberg For For Management
25 Elect Pekka Vauramo For Against Management
26 Elect Anders Ullberg as Chair For For Management
27 Authority to Set Auditor's Fees For For Management
28 Appointment of Auditor For For Management
29 Remuneration Guidelines For Against Management
30 Nomination Committee For For Management
31 Approve Share Redemption Plan For For Management
32 Non-Voting Agenda Item N/A N/A Management
33 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-Elect Brian J. Clark �� For For Management
3 Re-Elect Kathryn J. Fagg For For Management
4 Re-Elect Paul Rayner For For Management
5 Equity Grant (MD/CEO Mike Kane) For For Management
6 Remuneration Report For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Board Spill Resolution Against Against Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Brian Gilvary For For Management
5 Elect Nils Andersen For For Management
6 Elect Alan L. Boeckmann For For Management
7 Elect Frank L. Bowman For For Management
8 Elect Alison J. Carnwath For For Management
9 Elect Ian E.L. Davis For For Management
10 Elect Ann Dowling For For Management
11 Elect Melody B. Meyer For For Management
12 Elect Brendan R. Nelson For For Management
13 Elect Paula Rosput Reynolds For For Management
14 Elect John Sawers For For Management
15 Elect Carl-Henric Svanberg For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Amendments to Articles For For Management
23 Scrip Dividend For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 REMUNERATION REPORT For For Management
3 Elect Nessa O'Sullivan For For Management
4 Re-elect Tahira Hassan For For Management
5 Re-elect Stephen P. Johns For For Management
6 Re-elect Brian J. Long For For Management
7 Approve Amendments to the 2006 For For Management
Performance Share Plan
8 Approve MyShare Plan For For Management
9 Equity Grant (MD/CEO Graham Chipchase For For Management
- PSP)
10 Equity Grant (CFO Nessa O'Sullivan - For For Management
PSP)
11 Equity Grant (CFO Nessa O'Sullivan - For For Management
MyShare Plan)
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Increase in Authorised Capital For For Management
11 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
12 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
BRIDGESTONE CORPORATION
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Masaaki Tsuya For For Management
3 Elect Kazuhisa Nishigai For For Management
4 Elect Narumi Zaitsu For For Management
5 Elect Kenichi Togami For For Management
6 Elect Scott T. Davis For For Management
7 Elect Yuri Okina For For Management
8 Elect Kenichi Masuda For For Management
9 Elect Kenzoh Yamamoto For For Management
10 Elect Keikoh Terui For For Management
11 Elect Seiichi Sasa For For Management
12 Elect Yohjiroh Shiba For For Management
13 Elect Yohko Suzuki For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Richard Burrows For For Management
6 Elect Nicandro Durante For For Management
7 Elect Susan J. Farr For For Management
8 Elect Marion Helmes For Against Management
9 Elect Savio Kwan For For Management
10 Elect Dimitri Panayotopoulos For For Management
11 Elect Kieran Poynter For For Management
12 Elect Ben Stevens For For Management
13 Elect Luc Jobin For For Management
14 Elect Holly K. Koeppel For For Management
15 Elect Lionel L. Nowell, III For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LIMITED
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Toshikazu Koike For For Management
4 Elect Ichiroh Sasaki For For Management
5 Elect Tadashi Ishiguro For For Management
6 Elect Tasuku Kawanabe For For Management
7 Elect Jun Kamiya For For Management
8 Elect Yuichi Tada For For Management
9 Elect Atsushi Nishijoh For For Management
10 Elect Shigehiko Hattori For For Management
11 Elect Kohichi Fukaya For For Management
12 Elect Sohichi Matsuno For For Management
13 Elect Keisuke Takeuchi For For Management
14 Elect Kazuyuki Ogawa For For Management
15 Elect Akira Yamada For For Management
16 Bonus For For Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Philip G. Rogerson For For Management
4 Elect Frank van Zanten For For Management
5 Elect Pat Larmon For For Management
6 Elect Brian M. May For For Management
7 Elect Eugenia Ulasewicz For For Management
8 Elect Jean-Charles Pauze For For Management
9 Elect Vanda Murray For For Management
10 Elect Lloyd Pitchford For For Management
11 Elect Stephan Ronald Nanninga For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Remuneration Report (Advisory) For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days ��
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For Against Management
4 Allocation of Profits/Dividends For For Management
5 Elect John Peace For For Management
6 Elect Fabiola Arredondo For For Management
7 Elect Philip Bowman For For Management
8 Elect Ian R. Carter For For Management
9 Elect Jeremy Darroch For For Management
10 Elect Stephanie George For For Management
11 Elect Matthew Key For For Management
12 Elect Carolyn McCall For For Management
13 Elect Christopher Bailey For For Management
14 Elect Julie Brown For For Management
15 Elect Marco Gobbetti For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Chuan-fu as Executive For For Management
Director
1b Elect Lv Xiang-yang as Non-Executive For For Management
Director
1c Elect Xia Zuo-quan as Non-Executive For For Management
Director
1d Elect Wang Zi-dong as Director For For Management
1e Elect Zou Fei as Director For For Management
1f Elect Zhang Ran as Director For For Management
2a Elect Dong Jun-qing as Supervisor For For Management
2b Elect Li Yong-zhao as Supervisor For For Management
2c Elect Huang Jiang-feng as Supervisor For For Management
2d Authorize Board to Enter Into a For For Management
Supervisor Service Contract with Wang
Zhen and Yang Dong-sheng and Handle
All Other Relevant Matters in Relation
to the Re-election and Election
3 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 09, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Asset-Backed For For Management
Securities
2 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Asset-Backed Securities
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Debt Financing Instruments
4 Approve Adjustment to and Optimization For For Management
of the Scope of Investment Project
Under the Non-Public Issuance and the
Introduction of New Implementation
Entities
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Annual Reports and Its For For Management
Summary
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Provision of Guarantee by the For For Management
Company and Its Subsidiaries for
External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2018
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management
and Related Transactions
13 Approve Provision of Phased Guarantee For For Management
for Mortgage-backed Home Buyers of
Yadi Village 3 by Shenzhen BYD
Industrial Development Co., Ltd.
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-backed Car Buyers to BYD
Auto Finance Company Limited
15 Approve Increase in Estimated Cap of For For Shareholder
Ordinary Connected Transactions for
2018
16 Approve Adjustment and Change of Use For For Shareholder
of Partial Proceeds from Non-Public
Issuance and the Introduction of New
Implementation Entity
--------------------------------------------------------------------------------
CAIXABANK, S.A
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 05, 2018 Meeting Type: Ordinary
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Ratification of Board Acts For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratify Co-option and Elect Eduardo For For Management
Javier Sanchiz Yrazu
6 Ratify Co-option and Elect Tomas For For Management
Muniesa Arantegui
7 Amendments to Article 4 (Registered For For Management
Office)
8 Amendment to the Remuneration policy For For Management
9 Authority to Issue Treasury Shares For For Management
Pursuant to Incentive Plan
10 Maximum Variable Remuneration For For Management
11 Authorisation of Legal Formalities For For Management
12 Remuneration Report For For Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LIMITED
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Barbara K. Ward For For Management
3 Re-elect Trevor Bourne For For Management
4 Elect Mark P. Chellew For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Julian Segal) For For Management
--------------------------------------------------------------------------------
CANON INC
Ticker: CAJ Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Elect Fujio Mitarai For For Management
4 Elect Masaya Maeda For For Management
5 Elect Toshizoh Tanaka For For Management
6 Elect Toshio Homma For For Management
7 Elect Shigeyuki Matsumoto For For Management
8 Elect Kunitaroh Saida For For Management
9 Elect Haruhiko Katoh For For Management
10 Elect Masaaki Nakamura For For Management
11 Elect Kohichi Kashimoto For Against Management
12 Bonus For For Management
13 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Matsumoto, Shigeyuki For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Masaaki
3.2 Appoint Statutory Auditor Kashimoto, For Against Management
Koichi
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 23, 2018 Meeting Type: Mix
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Remuneration of Paul Hermelin, Chair For For Management
and CEO
8 Remuneration Policy (Chair and CEO) For For Management
9 Remuneration Policy (Deputy CEOs) For For Management
10 Post-Employment Agreements (Thierry For For Management
Delaporte, Deputy CEO)
11 Post-Employment Agreements (Aiman For For Management
Ezzat, Deputy CEO)
12 Approve Special Auditors' Report on For For Management
Regulated Agreements
13 Elect Paul Hermelin For For Management
14 Elect Laurence Dors For For Management
15 Elect Xavier Musca For For Management
16 Elect Frederic Oudea For For Management
17 Authority to Repurchase and Reissue For For Management
Shares
18 Authority to Cancel Shares and Reduce For For Management
Capital
19 Authority to Increase Capital Through For For Management
Capitalisations
20 Authority to Issue Shares and/or For For Management
Convertible Debt w/ Preemptive Rights
21 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
22 Authority to Issue Shares and/or For For Management
Convertible Debt Through Private
Placement
23 Authority to Set Offering Price of For For Management
Shares
24 Greenshoe For For Management
25 Authority to Increase Capital in For For Management
Consideration for Contribution in Kind
26 Authority to Issue Performance Shares For For Management
27 Employee Stock Plurchase Plan For For Management
28 Employee Stock Purchase Plan for For For Management
Overseas Employees
29 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Micky Arison For For Management
2 Elect Jonathon Band For For Management
3 Elect Jason G. Cahilly For For Management
4 Elect Helen Deeble For For Management
5 Elect Arnold W. Donald For For Management
6 Elect Richard J. Glasier For For Management
7 Elect Debra J. Kelly-Ennis For For Management
8 Elect John Parker For For Management
9 Elect Stuart Subotnick For For Management
10 Elect Laura A. Weil For For Management
11 Elect Randall J. Weisenburger For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of Directors' Remuneration For For Management
Report
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Accounts and Reports For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Richard Haythornthwaite For For Management
6 Elect Iain C. Conn For For Management
7 Elect Jeff Bell For For Management
8 Elect Margherita Della Valle For For Management
9 Elect Joan Gillman For For Management
10 Elect Mark Hanafin For For Management
11 Elect Mark Hodges For For Management
12 Elect Stephen Hester For For Management
13 Elect Carlos Pascual For For Management
14 Elect Steve Pusey For For Management
15 Elect Scott Wheway For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Scrip Dividend For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LIMITED
Ticker: 1113 Security ID: G2103F101
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Sale and Purchase Agreement For For Management
5 Change in Company Name For For Management
--------------------------------------------------------------------------------
CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Osamu Kimura For For Management
4 Elect Norio Takatsu For For Management
5 Elect Yukihito Inamura For For Management
6 Elect Tadayoshi Shinozaki For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For �� Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director David P. Miller For For Management
1.5 Elect Director Stephen T. Moore For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIMIC GROUP LIMITED
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 REMUNERATION REPORT For Against Management
2 Elect Kathryn D. Spargo For For Management
3 Re-elect Russell L. Chenu For For Management
4 Re-elect Trevor Gerber For For Management
5 Re-elect Peter-Wilhelm Sassenfeld For Against Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: ADPV39812
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Joint Venture For For Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Edmond IP Tak Chuen For For Management
6 Elect Justin CHIU Kwok Hung For For Management
7 Elect JP CHOW Wai Kam For For Management
8 Elect Albert CHOW Nin Mow For For Management
9 Elect Katherine HUNG Siu Lin For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For For Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 0001 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Canning Fok Kin Ning For For Management
6 Elect Edmond IP Tak Chuen For For Management
7 Elect Dominic LAI Kai Ming For For Management
8 Elect Charles LEE Yeh Kwong For For Management
9 Elect LEUNG Siu Hon For For Management
10 Elect Stanley KWOK Tun Li For For Management
11 Elect Rosanna WONG Yick Ming For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Repurchased Shares For For Management
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For For Management
Director
3e Elect Leung Siu Hon as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLP HOLDINGS LIMITED
Ticker: 0002 Security ID: Y1660Q104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Michael David Kadoorie For Against Management
5 Elect Andrew Clifford Winawer Brandler For For Management
6 Elect Nicholas C. Allen For Against Management
7 Elect Fanny LAW Fan Chiu Fun For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2018 Meeting Type: Ordinary
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Board Acts For For Management
8 Elect Sergio Marchionne For For Management
9 Elect Richard J. Tobin For For Management
10 Elect Mina Gerowin For For Management
11 Elect Suzanne Heywood For For Management
12 Elect Leo W. Houle For For Management
13 Elect Peter Kalantzis For For Management
14 Elect John B. Lanaway For For Management
15 Elect Silke C. Scheiber For For Management
16 Elect Guido Tabellini For For Management
17 Elect Jacqueline A. Tammenoms Bakker For For Management
18 Elect Jacques Theurillat For For Management
19 Appointment of Auditor For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Suppress Preemptive Rights For Against Management
22 Authority to Issue Special Voting For Against Management
Shares
23 Authority to Repurchase Shares For For Management
24 Non-Voting Agenda Item N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 27, 2018 Meeting Type: Mix
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Regulated Agreement with AG2R La For For Management
Mondiale
9 Regulated Agreement with La Banque For For Management
Postale Asset Management
10 Regulated Agreement with GRTgaz For For Management
11 Regulated Agreement with AEW Ciloger For For Management
12 Related Party Transactions (Previously For For Management
Approved)
13 Remuneration Policy for Non-Executive For For Management
Chair
14 Remuneration of Jean-Paul Faugere, For For Management
Non-Executive Chair
15 Remuneration Policy for CEO For For Management
16 Remuneration of Frederic Lavenir, CEO For For Management
17 Elect Olivier Mareuse For Against Management
18 Elect Francois Perol For Against Management
19 Elect Jean-Yves Forel For Against Management
20 Ratification of the Co-option of For For Management
Olivier Sichel
21 Elect Olivier Sichel For For Management
22 Elect Philippe Wahl For For Management
23 Elect Remy Weber For For Management
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authority to Issue Shares w/ For For Management
Preemptive Rights
26 Authority to Issue Shares w/o For For Management
Preemptive Rights through Private
Placement
27 Employee Stock Purchase Plan For For Management
28 Authority to Issue Restricted Shares For For Management
29 Amendments to Articles Regarding For For Management
Relocation of Corporate Headquarters
30 Amendments to Articles Regarding For For Management
Chair's Duties
31 Amendments to Articles Regarding For For Management
Regulated Agreements
32 Amendments to Articles Alternate For For Management
Auditors
33 Authorisation of Legal Formalities For For Management
Related to Article Amendments
34 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LIMITED
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Ilana R. Atlas For For Management
4 Elect Julie Coates For For Management
5 Elect Jorge Garduno For For Management
6 Equity Grant (MD Alison Watkins) For For Management
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Appropriation of Earnings For TNA Management
3 Declaration of Dividend For TNA Management
4 Ratification of Board and Management For TNA Management
Acts
5 Elect Anastassis G. David For TNA Management
6 Elect Alexandra Papalexopoulou For TNA Management
7 Elect Reto Francioni For TNA Management
8 Elect Charlotte J. Boyle For TNA Management
9 Elect Ahmet Bozer For TNA Management
10 Elect Olusola David-Borha For TNA Management
11 Elect William Douglas For TNA Management
12 Elect Anastasios I. Leventis For TNA Management
13 Elect Christo Leventis For TNA Management
14 Elect Jose Octavio Reyes Lagunes For TNA Management
15 Elect Robert R. Rudolph For TNA Management
16 Elect John P. Sechi For TNA Management
17 Elect Zoran Bogdanovic For TNA Management
18 Election of Independent Proxy For TNA Management
19 Re-Election of the statutory auditor For TNA Management
20 Advisory vote on re-appointment of the For TNA Management
independent registered public
accounting firm for UK purposes
21 UK Remuneration Report (Advisory) For TNA Management
22 Remuneration Policy (Non-UK Issuer -- For TNA Management
Advisory)
23 Swiss Remuneration Report (Advisory) For TNA Management
24 Directors' Fees For TNA Management
25 Approval of the Maximum Aggregate For TNA Management
Amount of the Remuneration for the
Operating Committee
26 Amendments to Incentive Plans For TNA Management
27 Authority to Repurchase Shares For TNA Management
28 Non-Voting Meeting Note N/A TNA Management
29 Non-Voting Meeting Note N/A TNA Management
30 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: JUN 04, 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 Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Reelect Pierre-Andre de Chalendar as For Against Management
Director
5 Ratify Appointment of Dominique Leroy For For Management
as Director
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Severance Payment Agreement For For Management
with Pierre-Andre de Chalendar,
Chairman and CEO
9 Approve Additional Pension Scheme For For Management
Agreement with Pierre-Andre de
Chalendar
10 Approve Health Insurance Coverage For For Management
Agreement with Pierre-Andre de
Chalendar
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT S.A.
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Allocation of Profits/Dividends For TNA Management
4 Ratification of Board Acts For TNA Management
5 Elect Johann Rupert as Board Chair For TNA Management
6 Elect Josua (Dillie) Malherbe For TNA Management
7 Elect Jean-Blaise Eckert For TNA Management
8 Elect Ruggero Magnoni For TNA Management
9 Elect Jeff Moss For TNA Management
10 Elect Guillaume Pictet For TNA Management
11 Elect Alan G. Quasha For TNA Management
12 Elect Maria Ramos For TNA Management
13 Elect Jan Rupert For TNA Management
14 Elect Gary Saage For TNA Management
15 Elect Cyrille Vigneron For TNA Management
16 Elect Nikesh Arora For TNA Management
17 Elect Nicolas Bos For TNA Management
18 Elect Clay Brendish For TNA Management
19 Elect Burkhart Grund For TNA Management
20 Elect Keyu Jin For TNA Management
21 Elect Jerome Lambert For TNA Management
22 Elect Vesna Nevistic For TNA Management
23 Elect Anton Rupert For TNA Management
24 Elect Clay Brendish as Compensation For TNA Management
Committee Member
25 Elect Guillaume Pictet as Compensation For TNA Management
Committee Member
26 Elect Maria Ramos as Compensation For TNA Management
Committee Member
27 Appointment of Auditor For TNA Management
28 Appointment of Independent Proxy For TNA Management
29 Board Compensation For TNA Management
30 Executive Compensation (Fixed) For TNA Management
31 Executive Compensation (Variable) For TNA Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Remuneration Policy (Binding) For For Management
4 Remuneration Report (Advisory) For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Dominic Blakemore For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Elect Gary Green For For Management
9 Elect Johnny Thomson For For Management
10 Elect Carol Arrowsmith For For Management
11 Elect John G. Bason For For Management
12 Elect Stefan Bomhard For For Management
13 Elect Don Robert For For Management
14 Elect Nelson Luiz Costa Silva For For Management
15 Elect Ireena Vittal For For Management
16 Elect Paul S. Walsh For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Long Term Incentive Plan 2018 For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Tiffany Fuller For For Management
3 Re-elect Markus Kerber For For Management
4 Re-elect Joseph M. Velli For For Management
5 REMUNERATION REPORT For For Management
6 Equity Grant (CEO Stuart Irving) For For Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratify Elmar Degenhart For For Management
7 Ratify Jose A. Avila For For Management
8 Ratify Ralf Cramer For For Management
9 Ratify Hans-Jurgen Duensing For For Management
10 Ratify Frank Jourdan For For Management
11 Ratify Helmut Matschi For For Management
12 Ratify Ariane Reinhart For For Management
13 Ratify Wolfgang Schafer For For Management
14 Ratify Nikolai Setzer For For Management
15 Ratify Wolfgang Reitzle For For Management
16 Ratify Gunter Dunkel For For Management
17 Ratify Peter Gutzmer For For Management
18 Ratify Peter Hausmann For For Management
19 Ratify Michael Iglhaut For For Management
20 Ratify Klaus Mangold For For Management
21 Ratify Hartmut Meine For For Management
22 Ratify Sabine Neu? For For Management
23 Ratify Rolf Nonnenmacher For For Management
24 Ratify Dirk Nordmann For For Management
25 Ratify Klaus Rosenfeld For For Management
26 Ratify Georg F. W. Schaeffler For For Management
27 Ratify Maria-Elisabeth For For Management
Schaeffler-Thumann
28 Ratify Jorg Schonfelder For For Management
29 Ratify Stefan Scholz For For Management
30 Ratify Gudrun Valten For For Management
31 Ratify Kirsten Vorkel For For Management
32 Ratify Elke Volkmann For For Management
33 Ratify Erwin Worle For For Management
34 Ratify Siegfried Wolf For For Management
35 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CREDIT SAISON COMPANY LIMITED
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Teruyuki Maekawa For Against Management
4 Elect Hiroshi Rinno For For Management
5 Elect Naoki Takahashi For For Management
6 Elect Hiroshi Yamamoto For For Management
7 Elect Masahiro Yamashita For For Management
8 Elect Katsumi Mizuno For For Management
9 Elect Tatsunari Okamoto For For Management
10 Elect Yoshiaki Miura For For Management
11 Elect Kazuhiro Hirase For For Management
12 Elect Akihiro Matsuda For For Management
13 Elect Shingo Baba For For Management
14 Elect Yasuyuki Isobe For For Management
15 Elect Syunji Ashikaga For Against Management
16 Elect Kaoru Hayashi For For Management
17 Elect Naoki Togashi For Against Management
18 Elect Nana Ohtsuki For For Management
19 Elect Kazufusa Inada as Statutory For For Management
Auditor
20 Elect Hitoshi Yokokura as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Alan M. Ferguson For For Management
5 Elect Steve E. Foots For For Management
6 Elect Anita Frew For For Management
7 Elect Helena Ganczakowski For For Management
8 Elect Keith Layden For For Management
9 Elect Jeremy K. Maiden For For Management
10 Elect Stephen Williams For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect James D. Packer For For Management
3 Re-Elect Andrew Demetriou For For Management
4 Re-Elect Harold C. Mitchell For For Management
5 REMUNERATION REPORT For Against Management
6 Approve Termination Benefits (Former For For Management
MD/CEO Rowen Craigie)
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect John Shine For For Management
3 Re-elect Bruce Brook For For Management
4 Re-elect Christine O'Reilly For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Paul Perreault) For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Board Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DAIFUKU COMPANY LIMITED
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Akio Tanaka For For Management
3 Elect Hiroshi Geshiro For For Management
4 Elect Mikio Inohara For For Management
5 Elect Shuichi Honda For For Management
6 Elect Hidenori Iwamoto For For Management
7 Elect Yoshiyuki Nakashima For For Management
8 Elect Seiji Satoh For For Management
9 Elect Noboru Kashiwagi For For Management
10 Elect Yoshiaki Ozawa For For Management
11 Elect Mineo Sakai For For Management
12 Elect Yoshihisa Kimura For For Management
13 Elect Tsukasa Miyajima For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY LIMITED
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Johji Nakayama For For Management
4 Elect Sunao Manabe For For Management
5 Elect Toshiaki Sai For For Management
6 Elect Katsumi Fujimoto For For Management
7 Elect Toshiaki Tohjoh For For Management
8 Elect Noritaka Uji For For Management
9 Elect Hiroshi Toda For For Management
10 Elect Naoki Adachi For For Management
11 Elect Tsuguya Fukui For For Management
12 Elect Tateshi Higuchi For For Management
13 Elect Yukiko Imazu For For Management
14 Bonus For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LIMITED
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Noriyuki Inoue For Against Management
4 Elect Masanori Togawa For For Management
5 Elect Chiyono Terada For For Management
6 Elect Tatsuo Kawada For Against Management
7 Elect Akiji Makino For For Management
8 Elect Ken Tayano For For Management
9 Elect Masatsugu Minaka For For Management
10 Elect Jiro Tomita For For Management
11 Elect Yuan Fang For For Management
12 Elect Kanwal Jeet Jawa For For Management
13 Elect Ichiro Ono as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 05, 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 3.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
5.2 Ratify KPMG AG as Auditors for the For For Management
2019 Interim Financial Statements
Until the 2019 AGM
6.1 Elect Sari Baldauf to the Supervisory For For Management
Board
6.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
6.3 Elect Marie Wieck to the Supervisory For For Management
Board
7 Approve Creation of EUR 1 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION COMPANY LIMITED
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Fumiaki Nakagami as Director For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INCORPORATED
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Takashi Hibino For For Management
3 Elect Seiji Nakata For For Management
4 Elect Toshihiro Matsui For For Management
5 Elect Kazuo Takahashi For For Management
6 Elect Kohichi Matsushita For For Management
7 Elect Keiko Tashiro For For Management
8 Elect Mikita Komatsu For For Management
9 Elect Morimasa Matsuda For For Management
10 Elect Keiichi Tadaki For For Management
11 Elect Tadashi Onodera For For Management
12 Elect Michiaki Ogasawara For For Management
13 Elect Hirotaka Takeuchi For For Management
14 Elect Ikuo Nishikawa For For Management
15 Elect Eriko Kawai For For Management
16 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Ole Andersen For For Management
8 Elect Jorn P. Jensen For For Management
9 Elect Carol Sergeant For For Management
10 Elect Lars-Erik Brenoe For For Management
11 Elect Rolv E. Ryssdal For For Management
12 Elect Hilde Merete Tonne For For Management
13 Elect Jens Due Olsen For For Management
14 Elect Ingrid Bonde For For Management
15 Appointment of Auditor For For Management
16 Cancellation of Shares For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Amendments to Articles Regarding For For Management
Mandatory Retirement Age
20 Amendments to Articles Regarding For For Management
Executive Board
21 Authority to Repurchase Shares For For Management
22 Directors' Fees For For Management
23 Remuneration Guidelines For Against Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 22, 2018 Meeting Type: Mix
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Scrip Dividend For For Management
9 Related Party Transactions For For Management
10 Severance Agreement (Bernard Charles, For Against Management
Vice-Chair and CEO)
11 Remuneration Policy (Chair) For For Management
12 Remuneration Policy (Vice-Chair and For Against Management
CEO)
13 Remuneration of Charles Edelstenne, For For Management
Chair
14 Remuneration of Bernard Charles, Vice For Against Management
Chair and CEO
15 Elect Charles Edelstenne For For Management
16 Elect Bernard Charles For For Management
17 Elect Thibault de Tersant For For Management
18 Elect Xavier Cauchois For Against Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authority to Issue Restricted Shares For Against Management
22 Employee Stock Purchase Plan For For Management
23 Amendments to Articles For For Management
24 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Elect Peter SEAH Lim Huat For For Management
6 Elect Piyush Gupta For For Management
7 Elect Andre Sekulic For For Management
8 Elect Olivier LIM Tse Ghow For For Management
9 Authority to Grant Awards and Issue For For Management
Shares Under the DBSH Share Plan
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Issue Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme FY2016
12 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Piyush Gupta as Director For For Management
7 Elect Andre Sekulic as Director For For Management
8 Elect Olivier Lim Tse Ghow as Director For For Management
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DENSO CORPORATION
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kohji Arima For Against Management
3 Elect Haruya Maruyama For For Management
4 Elect Yasushi Yamanaka For For Management
5 Elect Hiroyuki Wakabayashi For For Management
6 Elect Shohji Tsuzuki For For Management
7 Elect George Olcott For For Management
8 Elect Takashi Nawa For For Management
9 Elect Motomi Niwa as Statutory Auditor For Against Management
10 Bonus For For Management
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Agenda Item N/A TNA Management
6 Allocation of Profits/Dividends For TNA Management
7 Ratification of Management Board Acts For TNA Management
8 Ratification of Supervisory Board Acts For TNA Management
9 Elect Herbert Hainer �� For TNA Management
10 Elect Karl-Ludwig Kley as Board Chair For TNA Management
11 Elect Carsten Knobel For TNA Management
12 Elect Martin Koehler For TNA Management
13 Elect Michael Nilles For TNA Management
14 Elect Miriam E. Sapiro For TNA Management
15 Elect Matthias Wissmann For TNA Management
16 Appointment of Auditor For TNA Management
17 Amendments to Articles For TNA Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Equity Incentive Plan; Increase in For For Management
Conditional Capital
11 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
12 Remuneration Report For For Management
13 Elect Gunther Braunig For For Management
14 Elect Mario Daberkow For For Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 17, 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 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8
Billion; Approve Creation of EUR 1.2
Billion Pool of Capital to Guarantee
Conversion Rights
7 Elect Margret Suckale to the For For Management
Supervisory Board
8 Elect Guenther Braeunig to the For For Management
Supervisory Board
9 Elect Harald Krueger to the For For Management
Supervisory Board
10 Elect Ulrich Lehner to the Supervisory For For Management
Board
11 Amend Articles Re: Attendance and For For Management
Voting Rights at the AGM
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Peggy Bruzelius For For Management
6 Elect Lord Mervyn Davies For For Management
7 Elect Javier Ferran For For Management
8 Elect HO Kwon Ping For Against Management
9 Elect Betsy D. Holden For For Management
10 Elect Nicola Mendelsohn For For Management
11 Elect Ivan Menezes For For Management
12 Elect Kathryn A. Mikells For For Management
13 Elect Alan Stewart For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authorisation of Political Donations For For Management
20 Share Value Plan For For Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DISCO CORPORATION
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Bonus for Directors For For Management
4 Upper Limit of Bonus Remuneration for For For Management
Directors
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Agenda Item N/A TNA Management
5 Agenda For TNA Management
6 Minutes For TNA Management
7 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
8 Remuneration Guidelines (Advisory) For TNA Management
9 Remuneration Guidelines (Binding) For TNA Management
10 Corporate Governance Report For TNA Management
11 Authority to Set Auditor's Fees For TNA Management
12 Cancellation of Shares For TNA Management
13 Authority to Repurchase Shares For TNA Management
14 Election of Directors For TNA Management
15 Election Committee For TNA Management
16 Directors' Fees; Election Committee For TNA Management
Fees
--------------------------------------------------------------------------------
EISAI COMPANY LIMITED
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Haruo Naitoh For For Management
3 Elect Noboru Naoe For For Management
4 Elect Yasuhiko Katoh For For Management
5 Elect Hirokazu Kanai For For Management
6 Elect Tamaki Kakizaki For For Management
7 Elect Daiken Tsunoda For For Management
8 Elect Bruce Aronson For For Management
9 Elect Yutaka Tsuchiya For For Management
10 Elect Shuzoh Kaihori For For Management
11 Elect Ryuichi Murata For For Management
12 Elect Hideyo Uchiyama For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO LTD
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masayoshi Kitamura For For Management
4 Elect Toshifumi Watanabe For For Management
5 Elect Hitoshi Murayama For For Management
6 Elect Masato Uchiyama For For Management
7 Elect Akihito Urashima For For Management
8 Elect Yoshiki Onoi For For Management
9 Elect Hiromi Minaminosono For For Management
10 Elect Hiroyasu Sugiyama For For Management
11 Elect Hideki Tsukuda For For Management
12 Elect Makoto Honda For For Management
13 Elect Go Kajitani For For Management
14 Elect Tomonori Ito For For Management
15 Elect John Buchanan For For Management
16 Elect Hiroshi Fujioka as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 23, 2018 Meeting Type: Ordinary
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Management Reports For For Management
3 Ratification of Board Acts For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Jose Damian Bogas Galvez For For Management
6 Ratify Co-Option and Elect Maria For For Management
Patrizia Grieco
7 Elect Francesco Starace For For Management
8 Elect Enrico Viale For For Management
9 Remuneration Report For For Management
10 Remuneration Policy For For Management
11 Loyalty Plan 2018-2020 For For Management
12 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENEL S.P.A.
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Mix
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Authority to Repurchase and Reissue For For Management
Shares
5 Increase in Auditor's Fees For For Management
6 Long-Term Incentive Plan 2018 For For Management
7 Remuneration Policy For Against Management
8 Amendments to Article 31 For For Management
9 Amendments to Article 21 For For Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 18, 2018 Meeting Type: Mix
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Regulated Agreement Related to Natural For For Management
Gas Activities
9 Regulated Agreement Related to Share For For Management
Buyback
10 Regulated Agreement Related to Forward For For Management
Buyback
11 Authority to Repurchase and Reissue For For Management
Shares
12 Elect Jean-Pierre Clamadieu For For Management
13 Elect Ross McInnes For For Management
14 Remuneration of Isabelle Kocher, CEO For For Management
15 Remuneration Policy for Non-Executive For For Management
Chair
16 Remuneration Policy for CEO For For Management
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
Outside Takeover Periods
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
Outside Takeover Periods
19 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement w/o Preemptive Rights
Outside Takeover Periods
20 Greenshoe Outside Takeover Periods For For Management
21 Authority to Increase Capital In For For Management
Consideration for Contributions in
Kind Outside Takeover Periods
22 Authority to Issue Shares and For Against Management
Convertible Debt w/ Preemptive Rights
During Takeover Periods
23 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
During Takeover Periods
24 Authority to Issue Shares and For Against Management
Convertible Debt Through Private
Placement w/o Preemptive Rights During
Takeover Periods
25 Greenshoe During Takeover Periods For Against Management
26 Authority to Increase Capital In For Against Management
Consideration for Contributions in
Kind During Takeover Periods
27 Global Ceiling on Capital Increases For For Management
28 Authority to Increase Capital Through For Against Management
Capitalisations During Takeover Periods
29 Authority to Cancel Shares and Reduce For For Management
Capital
30 Employee Stock Purchase Plan For For Management
31 Employee Stock Purchase Plan for For For Management
Overseas Employees
32 Authority to Issue Restricted Shares For For Management
for Employee Savings Plan
33 Authority to Issue Performance Shares For For Management
34 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2018 Meeting Type: Ordinary
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy For For Management
4 Appointment of PricewaterhouseCoopers For For Management
as Auditor
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 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 Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Supervisory Board Members' Fees For For Management
6 Appointment of Auditor For For Management
7 Supervisory Board Size For For Management
8 Authority to Issue Convertible Debt For For Management
Instruments
9 Increase in Authorised Capital For For Management
10 Amendments to Articles For For Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: APR 24, 2018 Meeting Type: Ordinary
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Antoine Bernard de Saint-Affrique For For Management
9 Elect Louise Frechette For For Management
10 Elect Bernard Hours For For Management
11 Elect Marc A. Onetto For For Management
12 Elect Olivier Pecoux For Against Management
13 Elect Jeanette Wong For For Management
14 Elect Jeanette Wong For For Management
15 Severance Agreement (Laurent Vacherot, For For Management
Deputy CEO)
16 Remuneration of Hubert Sagnieres, For For Management
Chair and CEO
17 Remuneration of Laurent Vacherot, For For Management
Deputy CEO
18 Remuneration Policy (Corporate For Against Management
Officers)
19 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For�� For Management
10 Elect Bernd Tonjes For For Management
11 Elect Barbara Ruth Albert For For Management
12 Elect Aldo Belloni For For Management
13 Elect Barbara Grunewald For For Management
14 Elect Siegfried Luther For For Management
15 Elect Michael Rudiger For For Management
16 Elect Peter Spuhler For For Management
17 Elect Angela Titzrath For For Management
18 Elect Volker Trautz For For Management
19 Elect Ulrich Weber For For Management
20 Supervisory Board Members' Fees For For Management
21 Increase in Authorised Capital For For Management
22 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 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 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Bernd Toenjes to the Supervisory For For Management
Board
6.2 Elect Barbara Albert to the For For Management
Supervisory Board
6.3 Elect Aldo Belloni to the Supervisory For For Management
Board
6.4 Elect Barbara Grunewald to the For For Management
Supervisory Board
6.5 Elect Siegfried Luther to the For For Management
Supervisory Board
6.6 Elect Michael Ruediger to the For For Management
Supervisory Board
6.7 Elect Peter Spuhler to the Supervisory For For Management
Board
6.8 Elect Angela Titzrath to the For For Management
Supervisory Board
6.9 Elect Volker Trautz to the Supervisory For For Management
Board
6.10 Elect Ulrich Weber to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 116.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3 ��
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO., LTD.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Kohji Takayanagi For Against Management
4 Elect Isamu Nakayama For For Management
5 Elect Norio Sako For For Management
6 Elect Takashi Sawada For For Management
7 Elect Toshio Katoh For For Management
8 Elect Jiroh Koshida For For Management
9 Elect Kunihiro Nakade For For Management
10 Elect Isao Kubo For For Management
11 Elect Naoyoshi Tsukamoto For For Management
12 Elect Hiroaki Tamamaki For For Management
13 Elect Jun Takahashi For For Management
14 Elect Takashi Saeki For For Management
15 Elect Tadashi Izawa For For Management
16 Elect Takayuki Aonuma as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
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 297.75
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Noda, Hiroshi For For Management
2.7 Elect Director Kohari, Katsuo For For Management
2.8 Elect Director Matsubara, Shunsuke For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Imai, Yasuo For For Management
2.13 Elect Director Ono, Masato For For Management
3 Appoint Statutory Auditor Sumikawa, For For Management
Masaharu
--------------------------------------------------------------------------------
FANUC CORPORATION
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiharu Inaba For For Management
4 Elect Kenji Yamaguchi For For Management
5 Elect Hiroyuki Uchida For For Management
6 Elect Yoshihiro Gonda For For Management
7 Elect Kiyonori Inaba For For Management
8 Elect Hiroshi Noda For For Management
9 Elect Katsuo Kohari For For Management
10 Elect Shunsuke Matsubara For For Management
11 Elect Toshiya Okada For For Management
12 Elect Richard E. Schneider For For Management
13 Elect Kazuo Tsukuda For For Management
14 Elect Yasuo Imai For For Management
15 Elect Masato Ono For For Management
16 Elect Masaharu Sumikawa as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Remuneration Report (Advisory) For TNA Management
3 Allocation of Profits/Dividends For TNA Management
4 Elect Kevin Murphy For TNA Management
5 Elect Mike Powell For TNA Management
6 Elect Nadia Shouraboura For TNA Management
7 Elect Tessa E. Bamford For TNA Management
8 Elect John P. Daly For TNA Management
9 Elect Gareth Davis For TNA Management
10 Elect Pilar Lopez For TNA Management
11 Elect John Martin For TNA Management
12 Elect Alan Murray For TNA Management
13 Elect Darren M. Shapland For TNA Management
14 Elect Jacqueline Simmonds For TNA Management
15 Appointment of Auditor For TNA Management
16 Authority to Set Auditor's Fees For TNA Management
17 Authorisation of Political Donations For TNA Management
18 Authority to Issue Shares w/ For TNA Management
Preemptive Rights
19 Authority to Issue Shares w/o For TNA Management
Preemptive Rights
20 Authority to Issue Shares w/o For TNA Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For TNA Management
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Dividend & Share Consolidation For For Management
2 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2018 Meeting Type: Ordinary
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Board Acts For For Management
9 Elect Sergio Marchionne For For Management
10 Elect John Elkann For For Management
11 Elect Piero Ferrari For For Management
12 Elect Delphine Arnault For Against Management
13 Elect Louis C. Camilleri For Against Management
14 Elect Giuseppina Capaldo For For Management
15 Elect Eddy Cue For For Management
16 Elect Sergio Duca For For Management
17 Elect Lapo Elkann For For Management
18 Elect Amedeo Felisa For For Management
19 Elect Maria Patrizia Grieco For Against Management
20 Elect Adam P.C. Keswick For Against Management
21 Elect Elena Zambon For Against Management
22 Appointment of Auditor For For Management
23 Authority to Repurchase Shares For For Management
24 Non-Voting Agenda Item N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V.
Ticker: FCAU Security ID: N31738102
Meeting Date: APR 13, 2018 Meeting Type: Ordinary
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Ratification of Board Acts For For Management
8 Elect John Elkann as Executive Director For For Management
9 Elect Sergio Marchionne as Executive For For Management
Director
10 Elect Ronald L. Thompson as For For Management
Non-Executive Director
11 Elect John Abbott as Non-Executive For For Management
Director
12 Elect Andrea Agnelli as Non-Executive For For Management
Director
13 Elect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
14 Elect Glenn Earle as Non-Executive For For Management
Director
15 Elect Valerie A. Mars as Non-Executive For For Management
Director
16 Elect Ruth J. Simmons as Non-Executive For For Management
Director
17 Elect Michelangelo A. Volpi as For For Management
Non-Executive Director
18 Elect Patience Wheatcroft as For For Management
Non-Executive Director
19 Elect Ermenegildo Zegna as For For Management
Non-Executive Director
20 Appointment of Auditor For For Management
21 Authority to Repurchase Shares For For Management
22 Non-Voting Agenda Item N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Hassall For For Management
2 Re-elect Cecilia Tarrant For For Management
3 Authorise Board to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LIMITED
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Andrew Forrest For For Management
4 Re-elect Mark Barnaba For For Management
5 Elect Penelope (Penny) Bingham-Hall For For Management
6 Elect Jennifer Morris For For Management
7 Equity Grant (Executive director and For For Management
CFO Elizabeth Gaines)
8 Approve Increase in NEDs' Fee Cap N/A Against Management
9 Non-Voting Agenda Item N/A N/A Management
10 Renew Proportional Takeover Provisions For For Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FRAPORT AG
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Uwe Becker For For Management
10 Elect Kathrin Dahnke For For Management
11 Elect Peter Feldmann For For Management
12 Elect Peter Gerber For For Management
13 Elect Margarete Haase For For Management
14 Elect Frank-Peter Kaufmann For For Management
15 Elect Lothar Klemm For For Management
16 Elect Michael Odenwald For For Management
17 Elect Karlheinz Weimar For Against Management
18 Elect Katja Windt For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of General Partner Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Amendments to Articles For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of General Partner Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Amendments to Remuneration Policy For For Management
10 Increase in Authorised Capital For For Management
11 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
12 Authority to Repurchase and Reissue For For Management
Shares
13 Authority to Repurchase Shares Using For For Management
Equity Derivatives
--------------------------------------------------------------------------------
FUJI ELECTRIC CO LTD
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Share Consolidation For For Management
3 Elect Michihiro Kitazawa For For Management
4 Elect Kenzoh Sugai For For Management
5 Elect Michio Abe For For Management
6 Elect Masatsugu Tomotaka For For Management
7 Elect Junichi Arai For For Management
8 Elect Toshihito Tamba For For Management
9 Elect Naoomi Tachikawa For For Management
10 Elect Yoshitsugu Hayashi For For Management
11 Elect Yoshio Okuno as Statutory Auditor For Against Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
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 37.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Kaiami, Makoto For For Management
2.6 Elect Director Kitamura, Kunitaro For For Management
2.7 Elect Director Iwasaki, Takashi For For Management
2.8 Elect Director Okada, Junji For For Management
2.9 Elect Director Goto, Teiichi For For Management
2.10 Elect Director Eda, Makiko For For Management
3 Appoint Statutory Auditor Sugita, For For Management
Naohiko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJITSU LIMITED
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tatsuya Tanaka For For Management
3 Elect Norihiko Taniguchi For For Management
4 Elect Hidehiro Tsukano For For Management
5 Elect Duncan Tait For For Management
6 Elect Masami Yamamoto For For Management
7 Elect Jun Yokota For For Management
8 Elect Chiaki Mukai For For Management
9 Elect Atsushi Abe For For Management
10 Elect Kazuto Kojima For For Management
11 Elect Yoshiko Kugu @ Yoshiko Kojo For For Management
12 Share Consolidation For For Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Share Consolidation/Reverse Stock Split For For Management
4 Elect Masaaki Tani For Against Management
5 Elect Takashige Shibato For For Management
6 Elect Takashi Yoshikai For For Management
7 Elect Yasuhiko Yoshida For For Management
8 Elect Yuji Shirakawa For For Management
9 Elect Eiji Araki For For Management
10 Elect Kohji Yokota For For Management
11 Elect Ei Takeshita For For Management
12 Elect Masayuki Aoyagi For For Management
13 Elect Shunsuke Yoshizawa For For Management
14 Elect Yasuaki Morikawa For Against Management
15 Elect Masahiko Fukasawa For For Management
16 Elect Toshiya Kosugi For For Management
17 Elect Naohiko Gondoh For Against Management
18 Elect Masamichi Miura For For Management
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect John Ramsay For For Management
5 Elect Ashley Almanza For For Management
6 Elect John P. Connolly For For Management
7 Elect John P. Daly For For Management
8 Elect Winnie Kin Wah Fok For For Management
9 Elect Steven L. Mogford For For Management
10 Elect Paul Spence For For Management
11 Elect Barbara Milian Thoralfsson For For Management
12 Elect Tim Weller For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Amendments to Articles (Technical) For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Ramsay as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Winnie Kin Wah Fok as Director For For Management
9 Re-elect Steve Mogford as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Barbara Thoralfsson as For For Management
Director
12 Re-elect Tim Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 0027 Security ID: Y2679D118
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Francis LUI Yiu Tung For Against Management
5 Elect Patrick WONG Lung Tak For Against Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Non-Voting Agenda Item N/A N/A Management
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS, SA
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Shareholder Proposal Regarding For For Management
Ratification of Board Acts
5 Shareholder Proposal Regarding For For Management
Ratification of Supervisory Council
Acts
6 Shareholder Proposal Regarding For For Management
Ratification of Statutory Auditor Acts
7 Remuneration Policy For For Management
8 Authority to Repurchase and Reissue For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Allocation of Profits/Dividends For TNA Management
4 Ratification of Board Acts For TNA Management
5 Elect Albert M. Baehny as Board Chair For TNA Management
6 Elect Felix R. Ehrat For TNA Management
7 Elect Thomas M. Hubner For TNA Management
8 Elect Hartmut Reuter For TNA Management
9 Elect Jorgen Tang-Jensen For TNA Management
10 Elect Eunice Zehnder-Lai For TNA Management
11 Elect Hartmut Reuter as Nominating and For TNA Management
Compensation Committee Member
12 Elect Jorgen Tang-Jensen as Nominating For TNA Management
and Compensation Committee Member
13 Elect Eunice Zehnder-Lai as Nominating For TNA Management
and Compensation Committee Member
14 Appointment of Independent Proxy For TNA Management
15 Appointment of Auditor For TNA Management
16 Compensation Report For TNA Management
17 Board Compensation For TNA Management
18 Executive Compensation For TNA Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Ratification of For For Management
Board and Management Acts
7 Allocation of Profits/Dividends For For Management
8 Elect Mats Pettersson For For Management
9 Elect Anders Gersel Pedersen For For Management
10 Elect Deirdre P. Connelly For For Management
11 Elect Pernille Erenbjerg For Abstain Management
12 Elect Rolf Hoffman For For Management
13 Elect Paolo Paoletti For For Management
14 Appointment of Auditor For For Management
15 Amendment to Remuneration Guidelines For For Management
16 Directors' Fees For Against Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
18 Amendments to Articles Regarding For For Management
Corporate Language
19 Amendments to Articles Regarding For For Management
Retirement Age
20 Transaction of Other Business For Against Management
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Mats Pettersson as Director For For Management
4b Reelect Anders Gersel Pedersen as For For Management
Director
4c Reelect Deirdre P. Connelly as Director For For Management
4d Reelect Pernille Erenbjerg as Director For For Management
4e Reelect Rolf Hoffmann as Director For For Management
4f Reelect Paolo Paoletti as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6b Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
6c Approve Creation of DKK 7.5 Million For For Management
Pool of Capital without Preemptive
Rights
6d Amend Articles Re: Documents in For For Management
Connection with General Meetings in
English Only
6e Amend Articles Re: Remove Age Limit For For Management
For Directors
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile of the Company For For Management
2 Change in Company Name For For Management
3 Adoption of New Constitution For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect TAN Hee Teck For Against Management
3 Elect KOH Seow Chuan For For Management
4 Elect Jonathan Asherson For For Management
5 Elect TAN Wah Yeow For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
9 Related Party Transactions For For Management
10 Authority to Repurchase and Reissue For For Management
Shares
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: AUG 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Amendments to Articles Regarding For For Management
Conversion of Shares
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Novartis Stake in Joint For For Management
Venture
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Hal V. Barron For For Management
4 Elect Laurie H. Glimcher For For Management
5 Elect Sir Philip Hampton For For Management
6 Elect Emma Walmsley For For Management
7 Elect Manvinder S. Banga For For Management
8 Elect Vivienne Cox For For Management
9 Elect Simon Dingemans For For Management
10 Elect Lynn L. Elsenhans For For Management
11 Elect Jesse Goodman For For Management
12 Elect Judy C. Lewent For For Management
13 Elect Urs Rohner For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Approve exemption from statement of For For Management
the senior statutory auditor's name in
published auditors' reports
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Amendments to Articles For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For �� Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Reduction in Share Premium Account For For Management
3 Elect Anthony B. Hayward For For Management
4 Elect Ivan Glasenberg For For Management
5 Elect Peter R. Coates For For Management
6 Elect Leonhard Fischer For For Management
7 Elect Martin J Gilbert For For Management
8 Elect John J. Mack For For Management
9 Elect Gill Marcus For For Management
10 Elect Patrice Merrin For For Management
11 Remuneration Report (Advisory) For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights(Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Lars Rasmussen For Abstain Management
9 Elect Lene Skole For For Management
10 Elect Lars Holmqvist For For Management
11 Elect Jeremy M. Levin For Abstain Management
12 Elect Jeffrey Berkowitz For For Management
13 Elect Henrik Andersen For For Management
14 Directors' Fees For For Management
15 Appointment of Auditor For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Carry Out Formalities For For Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LIMITED
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiyuki Yamaura For For Management
4 Elect Yuichi Satoh For For Management
5 Elect Kayo Tashita For For Management
6 Elect Yoshimi Kitazawa as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect David Atkins For For Management
5 Elect Pierre B. Bouchut For For Management
6 Elect Gwyn Burr For For Management
7 Elect Peter Cole For For Management
8 Elect Timon Drakesmith For For Management
9 Elect Terry Duddy For For Management
10 Elect Andrew Formica For For Management
11 Elect Judy Gibbons For For Management
12 Elect Jean-Philippe Mouton For For Management
13 Elect David Tyler For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Approve Extension to Savings-Related For For Management
Share Option Scheme (SAYE)
21 Approve Ireland Savings-Related Share For For Management
Option Scheme (SAYE)
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 0010 Security ID: Y30148111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LIU Pak Wai For For Management
6 Elect George CHANG Ka Ki For Against Management
7 Elect Roy CHEN Yang Chung For For Management
8 Elect Philip CHEN Nan Lok For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
HANG SENG BANK LIMITED
Ticker: 0011 Security ID: Y30327103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Louisa CHEANG Wai Wan For For Management
5 Elect Fred HU Zuliu For For Management
6 Elect Margaret KWAN Wing Han For For Management
7 Elect Irene LEE Yun Lien For Against Management
8 Elect Peter WONG Tung Shun For Against Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
HANNOVER RUCK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Ursula Lipowsky For For Management
10 Elect Torsten Leue For Against Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Accounts and Reports For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Shares w/ For For Management
Preemptive Rights
10 Authority to Suppress Preemptive Rights For For Management
11 Non-Voting Agenda Item N/A N/A Management
12 Amendments to Articles For For Management
13 Election of J.A. Fernandez Carbaja to For For Management
the Supervisory Board
14 Election of J.G. Astaburuaga Sanjines For For Management
to the Supervisory Board
15 Election of J.M. Huet to the For For Management
Supervisory Board
16 Election of M. Helmes to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 05, 2018 Meeting Type: Mix
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Ratification of Management Acts For For Management
8 Allocation of Profits/Dividends For For Management
9 Approval of Related Party Transactions For For Management
Report
10 Authority to Repurchase and Reissue For For Management
Shares
11 Remuneration of Axel Dumas, Manager For Against Management
12 Remuneration of Emile Hermes SARL, For Against Management
Managing General Partner
13 Elect Matthieu Dumas For For Management
14 Elect Blaise Guerrand For For Management
15 Elect Olympia Guerrand For For Management
16 Elect Robert Peugeot For Against Management
17 Authority to Cancel Shares and Reduce For For Management
Capital
18 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasumitsu Shigeta For Against Management
2 Elect Takeshi Tamamura For For Management
3 Elect Hideaki Wada For For Management
4 Elect Koh Gidoh For For Management
5 Elect Seiya Ohwada For For Management
6 Elect Masato Takahashi For For Management
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kazunori Ishii For For Management
4 Elect Mitsuo Nakamura For For Management
5 Elect Makoto Kondoh For For Management
6 Elect Kazuyuki Iizuka For For Management
7 Elect Hiroaki Okano For For Management
8 Elect Yukio Kiriya For For Management
9 Elect Sang-Yeob Lee For For Management
10 Elect Kensuke Hotta For For Management
11 Elect Tetsuji Motonaga For For Management
12 Elect Yoshikazu Chiba For For Management
13 Elect Kentaroh Miura For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Ryuichi Kitayama For For Management
3 Elect Masahiro Miyazaki For Against Management
4 Elect Ryuichi Nakashima For Against Management
5 Elect Hideyo Hayakawa For For Management
6 Elect Hiromichi Toda For For Management
7 Elect Yuji Nishimi For For Management
8 Elect Mayumi Tamura For For Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachigo, Takahiro For For Management
1.2 Elect Director Kuraishi, Seiji For For Management
1.3 Elect Director Matsumoto, Yoshiyuki For For Management
1.4 Elect Director Mikoshiba, Toshiaki For For Management
1.5 Elect Director Yamane, Yoshi For For Management
1.6 Elect Director Takeuchi, Kohei For For Management
1.7 Elect Director Kunii, Hideko For For Management
1.8 Elect Director Ozaki, Motoki For For Management
1.9 Elect Director Ito, Takanobu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 0388 Security ID: Y3506N139
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Tze Ching I. CHAN For For Management
6 Elect Fred HU Zuliu For For Management
7 Elect John M.M. Williamson For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Directors' Fees For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKLD Security ID: G4587L109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports and Allocation of For For Management
Profits/Dividends
2 Elect Mark S. Greenberg For Against Management
3 Elect Charles D. Powell For Against Management
4 Elect James A. Watkins For Against Management
5 Elect Percy Weatherall For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seishi Sakamoto For Against Management
2 Elect Yasuhiro Kobayashi For For Management
3 Elect Masami Hongoh For For Management
4 Elect Hideki Kawai For For Management
5 Elect Satoru Maruyama For For Management
6 Elect Daizoh Ogura For For Management
7 Elect Tsukasa Ozaki For For Management
8 Elect Shinichi Ochiai For For Management
9 Elect Yoshio Furukawa For For Management
10 Elect Yoshihiko Seko For Against Management
11 Elect Hiromitsu Kitagaito For Against Management
12 Elect Shigeru Motomatsu For For Management
13 Elect Takeshi Suzuki For Against Management
14 Elect Tachio Suzuki For For Management
15 Retirement Allowances for Director For Against Management
16 Special Allowances for Directors For Against Management
17 Restricted Share Plan For For Management
--------------------------------------------------------------------------------
HOYA CORPORATION
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Itaru Koeda For For Management
3 Elect Yukako Uchinaga For For Management
4 Elect Mitsudo Urano For For Management
5 Elect Takeo Takasu For For Management
6 Elect Shuzoh Kaihori For For Management
7 Elect Hiroaki Yoshihara For For Management
8 Elect Hiroshi Suzuki For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Mark E. Tucker For For Management
4 Elect John Flint For For Management
5 Elect Kathleen L. Casey For For Management
6 Elect Laura M.L. Cha For For Management
7 Elect Henri de Castries For For Management
8 Elect Lord Evans of Weardale For For Management
9 Elect Irene LEE Yun Lien For For Management
10 Elect Iain J. Mackay For For Management
11 Elect Heidi G. Miller For For Management
12 Elect Marc Moses For For Management
13 Elect David T. Nish For For Management
14 Elect Jonathan R. Symonds For For Management
15 Elect Jackson P. Tai For For Management
16 Elect Pauline F.M. van der Meer Mohr For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Issue Repurchased Shares For For Management
24 Authority to Repurchase Shares For For Management
25 Authority to Issue Contingent For For Management
Convertible Securities w/
26 Authority to Issue Contingent For For Management
Convertible Securities w/o
27 Scrip Dividend For For Management
28 Amendments to Articles For For Management
29 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Lawrence LAU Juen-Yee For For Management
5 Elect Michael LEE Tze Hau For For Management
6 Elect Joseph POON Chung Yin For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 13, 2018 Meeting Type: Ordinary
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts For For Management
4 Management Reports For For Management
5 Ratification of Board Acts For For Management
6 Elect Anthony L. Gardner For For Management
7 Elect Georgina Yamilet Kessel Martinez For For Management
8 Allocation of Profits/Dividends For For Management
9 First Capitalisation of Reserves for For For Management
Scrip Dividend
10 Second Capitalisation of Reserves for For For Management
Scrip Dividend
11 Cancellation of Treasury Shares For For Management
12�� Remuneration Report (Advisory) For For Management
13 Remuneration Policy (Binding) For For Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Elect Anthony L. Gardner as Director For For Management
5 Reelect Georgina Kessel Martinez as For For Management
Director
6 Approve Allocation of Income and For For Management
Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Lord Robert Smith of Kelvin For For Management
6 Elect Carl-Peter Forster For For Management
7 Elect Birgit W. Norgaard For For Management
8 Elect Mark Selway For For Management
9 Elect Isobel Sharp For For Management
10 Elect Daniel Shook For For Management
11 Elect Roy M. Twite For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. - INDITEX, S.A.
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 18, 2017 Meeting Type: Ordinary
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports (Individual) For For Management
3 Accounts and Reports (Consolidated); For For Management
Ratification of Board Acts
4 Allocation of Profits/Dividends For For Management
5 Elect Jose Arnau Sierra For For Management
6 Appointment of Auditor For For Management
7 Remuneration Report For For Management
8 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ING GROEP N.V.
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Allocation of Dividends For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Ratification of Management Acts For For Management
14 Ratification of Supervisory Board Acts For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Elect Supervisory Board Member Eric For For Management
Boyer de la Giroday
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LIMITED
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Equity Grant (MD/CEO Peter Harmer) For For Management
4 Elect Helen M. Nugent For For Management
5 Elect Duncan M. Boyle For For Management
6 Re-elect Thomas W. Pockett For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L155
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Keith Barr For For Management
5 Elect Elie W Maalouf For For Management
6 Elect Anne M. Busquet For For Management
7 Elect Patrick Cescau For For Management
8 Elect Ian Dyson For For Management
9 Elect Paul Edgecliffe-Johnson For For Management
10 Elect Jo Harlow For For Management
11 Elect Luke Mayhew For For Management
12 Elect Jill McDonald For For Management
13 Elect Dale F. Morrison For For Management
14 Elect Malina Ngai For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investments)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Amendments to Articles For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Graham D. Allan For For Management
5 Elect Gurnek Singh Bains For For Management
6 Elect Jean-Michel Valette For For Management
7 Elect Sir David Reid For For Management
8 Elect Andre Lacroix For For Management
9 Elect Edward Leigh For For Management
10 Elect Louise Makin For For Management
11 Elect Andrew Martin For For Management
12 Elect Gill Rider For For Management
13 Elect Lena Wilson For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authorisation of Political Donations For For Management
18 Increase in NEDs' Fee Cap For For Management
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Zarina B.M. Bassa For For Management
3 Elect Glynn R. Burger For For Management
4 Elect Laurel C. Bowden For Against Management
5 Elect Cheryl A. Carolus For For Management
6 Elect Perry K.O. Crosthwaite For For Management
7 Elect Hendrik du Toit For For Management
8 Elect David Friedland For For Management
9 Elect Charles Jacobs For For Management
10 Elect Bernard Kantor For For Management
11 Elect Ian R. Kantor For For Management
12 Elect Stephen Koseff For For Management
13 Elect Mark Malloch-Brown For For Management
14 Elect Khumo Shuenyane For For Management
15 Elect Fani Titi For For Management
16 Remuneration Report (Advisory) For Against Management
17 Authorisation of Legal Formalities For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
20 Interim Dividend (Ordinary For For Management
Shareholders - Investec Limited)
21 Final Dividend (Ordinary and For For Management
Preference Shareholders - Investec
Limited)
22 Appointment of Joint Auditor (Ernst & For For Management
Young) (Investec Limited)
23 Appointment of Joint Auditor (KPMG) For For Management
(Investec Limited)
24 General Authority to Issue Ordinary For For Management
Shares (Investec Limited)
25 General Authority to Issue Preference For For Management
Shares (Investec Limited)
26 General Authority to Issue Special For For Management
Convertible Shares (Investec Limited)
27 Authority to Repurchase Shares For For Management
(Investec Limited)
28 Authority to Repurchase Preference For For Management
Shares (Investec Limited)
29 Approve Financial Assistance (Investec For For Management
Limited)
30 Approve NEDs' Fees (Investec Limited) �� For For Management
31 Non-Voting Agenda Item N/A N/A Management
32 Accounts and Reports (Investec plc) For For Management
33 Interim Dividend (Investec plc) For For Management
34 Final Dividend (Investec plc) For For Management
35 Appointment of Auditor and Authority For For Management
to Set Fees (Investec plc)
36 Authority to Issue Shares w/ For For Management
Preemptive Rights (Investec plc)
37 Authority to Repurchase Shares For For Management
(Investec plc)
38 Authority to Repurchase Preference For For Management
Shares (Investec plc)
39 Authorisation of Political Donations For For Management
(Investec plc)
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Ratification of Board and CEO Acts For For Management
14 Allocation of Profits/Dividends For For Management
15 Board Size For For Management
16 Number of Auditors For For Management
17 Directors' Fees For For Management
18 Authority to Set Auditor's Fees For For Management
19 Elect Josef Ackermann For Against Management
20 Elect Gunnar Brock For For Management
21 Elect Johan Forssell For For Management
22 Elect Magdalena Gerger For For Management
23 Elect Tom Johnstone For For Management
24 Elect Grace Reksten Skaugen For For Management
25 Elect Hans Straberg For For Management
26 Elect Lena Treschow Torell For For Management
27 Elect Jacob Wallenberg For For Management
28 Elect Marcus Wallenberg For For Management
29 Elect Sara Ohrvall For Abstain Management
30 Elect Jacob Wallenberg as Chair For For Management
31 Appointment of Auditor For For Management
32 Remuneration Guidelines For For Management
33 Long-Term Variable Compensation For For Management
Program 2018
34 Long-Term Variable Compensation For For Management
Program for Patricia Industries
35 Authority to Repurchase Shares and For For Management
Issue Treasury Shares
36 Authority to Issue Treasury Shares For For Management
Pursuant to LTIP
37 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
IPSEN S.A.
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 30, 2018 Meeting Type: Mix
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Approve Special Auditors Report on For For Management
Regulated Agreements
9 Elect Anne Beaufour For Against Management
10 Elect Philippe Bonhomme For For Management
11 Elect Paul Sekhri For Against Management
12 Elect Piet Wigerinck For For Management
13 Non-Renewal of Pierre Martinet For For Management
14 Remuneration of Marc de Garidel, Chair For For Management
15 Remuneration of David Meek, CEO For For Management
16 Remuneration Policy for Chair For For Management
17 Remuneration Policy for CEO For Against Management
18 Authority to Repurchase and Reissue For For Management
Shares
19 Authority to Issue Performance Shares For Against Management
20 Amendments to Articles Regarding For For Management
Employee Representatives
21 Amendments to Articles Regarding Chair For For Management
22 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.28 Million for
Chairman, DKK 639,000 for Deputy
Chairman and DKK 426,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Creation of DKK 37 Million For For Management
Pool of Capital without Preemptive
Rights
9b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
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 17
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Nakagawa, Hiroshi For For Management
2.3 Elect Director Kawahara, Makoto For For Management
2.4 Elect Director Maekawa, Hiroyuki For For Management
2.5 Elect Director Sugimoto, Shigeji For For Management
2.6 Elect Director Minami, Shinsuke For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
3 Appoint Statutory Auditor Fujimori, For For Management
Masayuki
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Isao Takashiro For Against Management
3 Elect Nobuaki Yokota For For Management
4 Elect Hisayasu Suzuki For For Management
5 Elect Masatoshi Akahori For For Management
6 Elect Toyohisa Miyauchi For For Management
7 Elect Yasuhide Yonemoto For For Management
8 Elect Katsuya Katoh For For Management
9 Elect Haruhisa Kawashita For For Management
10 Elect Kiyoshi Ishizeki For For Management
11 Elect Kazuhito Tanaka For For Management
12 Elect Shigeru Takagi For Against Management
13 Elect Kazuyuki Harada For Against Management
14 Elect Yoshiharu Ueki For Against Management
15 Elect Toyoyuki Nagamine For Against Management
16 Elect Hiroshi Ohnishi For For Management
17 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiroki Tsuda For For Management
3 Elect Akira Kiyota For For Management
4 Elect Koichiro Miyahara For For Management
5 Elect Hiromi Yamaji For For Management
6 Elect Hironaga Miyama For For Management
7 Elect Christina Ahmadjian For For Management
8 Elect Nobuhiro Endo For Against Management
9 Elect Hitoshi Ogita For For Management
10 Elect Hideaki Kubori For For Management
11 Elect Main Kohda For For Management
12 Elect Eizo Kobayashi For For Management
13 Elect Makoto Minoguchi For For Management
14 Elect Kimitaka Mori For For Management
15 Elect Tsuyoshi Yoneda For For Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Use/Transfer of Reserves For For Management
3 Elect Norito Ikeda For For Management
4 Elect Susumu Tanaka For For Management
5 Elect Masatsugu Nagato For Against Management
6 Elect Ryohichi Nakazato For For Management
7 Elect Tomoyoshi Arita For For Management
8 Elect Sawako Nohara For For Management
9 Elect Tetsu Machida For For Management
10 Elect Nobuko Akashi For For Management
11 Elect Katsuaki Ikeda For For Management
12 Elect Hirofumi Nomoto For Against Management
13 Elect Ryohji Chubachi For For Management
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' Fees For For Management
5 Elect LIM Hwee Hua For For Management
6 Elect David Alexander Newbigging For For Management
7 Elect Anthony Nightingale For For Management
8 Elect Michael KOK Pak Kuan For For Management
9 Elect BOON Yoon Chiang For Against Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Authority to Repurchase and Reissue For For Management
Shares
13 Related Party Transactions For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARJ Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect David Alexander Newbigging For Against Management
3 Elect Anthony Nightingale For Against Management
4 Elect Y. K. Pang For Against Management
5 Elect Percy Weatherall For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Alex Newbigging as Director For Abstain Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Re-elect YK Pang as Director For Abstain Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS S.A.
Ticker: JMT Security ID: X40338109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Shareholder Proposal Regarding For For Management
Ratification of Corporate Bodies' Acts
6 Remuneration Policy For For Management
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 09, 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 Re-elect Ian Marchant as Director For For Management
5 Re-elect Jann Brown as Director For For Management
6 Re-elect Thomas Botts as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Mary Shafer-Malicki as For For Management
Director
9 Re-elect Jeremy Wilson as Director For For Management
10 Re-elect Robin Watson as Director For For Management
11 Re-elect David Kemp as Director For For Management
12 Elect Linda Adamany as Director For For Management
13 Elect Roy Franklin as Director For For Management
14 Elect Ian McHoul as Director For Abstain Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.9
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.1 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.8 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Andreas Amschwand as Director For For Management
5.1.4 Reelect Heinrich Baumann as Director For For Management
5.1.5 Reelect Paul Man Yiu Chow as Director For For Management
5.1.6 Reelect Ivo Furrer as Director For For Management
5.1.7 Reelect Claire Giraut as Director For For Management
5.1.8 Reelect Gareth Penny as Director For For Management
5.1.9 Reelect Charles Stonehill as Director For For Management
5.2 Elect Richard Campbell-Breeden as For For Management
Director
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Appoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Reappoint Gareth Penny as Member of For For Management
the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KAO CORPORATION
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Michitaka Sawada For For Management
4 Elect Katsuhiko Yoshida For For Management
5 Elect Toshiaki Takeuchi For For Management
6 Elect Yoshihiro Hasebe For For Management
7 Elect Sohnosuke Kadonaga For For Management
8 Elect Masayuki Oku For Against Management
9 Elect Osamu Shinobe For For Management
10 Elect Nobuhiro Oka as Statutory Auditor For For Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shigeru Murayama For For Management
4 Elect Yoshinori Kanehana For For Management
5 Elect Munenori Ishikawa For For Management
6 Elect Kenji Tomida For For Management
7 Elect Kazuo Ohta For For Management
8 Elect Tatsuya Watanabe For For Management
9 Elect Michio Yoneda For For Management
10 Elect Katsuya Yamamoto For For Management
11 Elect Sukeyuki Namiki For For Management
12 Elect Yasuhiko Hashimoto For For Management
13 Elect Yoshiaki Tamura For For Management
14 Elect Jenifer Rogers For For Management
15 Elect Akio Nekoshima as Statutory For For Management
Auditors
--------------------------------------------------------------------------------
KBC GROUPE SA
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2018 Meeting Type: Mix
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Authority to Set Auditor's Fees For For Management
10 Remuneration Report For Against Management
11 Ratification of Board Acts For For Management
12 Ratification of Auditor's Acts For For Management
13 Elect Marc Wittemans to the Board of For Against Management
Directors
14 Elect Christine Van Rijsseghem to the For Against Management
Board of Directors
15 Elect Julia Kiraly to the Board of For For Management
Directors
16 Non-Voting Agenda Item N/A N/A Management
17 Presentation of Special Board Report For For Management
18 Amendments to Articles Regarding For For Management
Bearer Shares (Article 5)
19 Amendments to Articles Regarding For For Management
Portfolio Protection Agreement
20 Increase in Authorised Capital For Against Management
21 Amendments to Articles Regarding For For Management
Capital Authority
22 Amendments to Articles Regarding Share For For Management
Premiums
23 Amendments to Articles Regarding For For Management
Disclosure Thresholds
24 Authority to Repurchase Shares For For Management
25 Amendments to Articles Regarding For For Management
Bearer Shares (Article 11bis)
26 Amendments to Articles Regarding Audit For For Management
Committee
27 Amendment to Articles Regarding For For Management
Postponement of General Meeting
28 Amendments to Articles Regarding For For Management
Profit-Sharing Certificates (Article
37)
29 Amendments to Articles Regarding For For Management
Interim Dividends
30 Amendments to Articles Regarding For For Management
Profit-Sharing Certificates
31 Amendments to Articles Regarding For Against Management
Transitional Provisions
32 Amendments to Articles Regarding For For Management
Profit-Sharing Certificates (Annex A)
33 Authority to Coordinate Articles For For Management
34 Authorisation of Legal Formalities For For Management
35 Authorisation of Legal Formalities For For Management
(Crossroads Bank for Enterprises)
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 26, 2018 Meeting Type: Ordinary
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Yseulys Costes For For Management
9 Elect Daniela Riccardi For For Management
10 Remuneration of Francois-Henri For For Management
Pinault, Chair and CEO
11 Remuneration of Jean-Francois Palus, For Against Management
Deputy CEO
12 Remuneration Policy for Chair and CEO For Against Management
13 Remuneration Policy for Deputy-CEO For Against Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 0683 Security ID: G52440107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Final Dividend For For Management
5 Special Dividend For For Management
6 Elect WONG Siu Kong For Against Management
7 Elect KUOK Khoon Hua For Against Management
8 Elect Marina WONG Yu Pok For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Ideno, Tomohide For For Management
2.5 Elect Director Yamaguchi, Akiji For For Management
2.6 Elect Director Miki, Masayuki For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Fujimoto, Masato For For Management
2.9 Elect Director Tanabe, Yoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Takemitsu Takizaki For For Management
3 Elect Akinori Yamamoto For For Management
4 Elect Keiichi Kimura For For Management
5 Elect Tomohide Ideno For For Management
6 Elect Akiji Yamaguchi For For Management
7 Elect Masayuki Miki For For Management
8 Elect Akira Kanzawa For For Management
9 Elect Masato Fujimoto For For Management
10 Elect Yohichi Tanabe For For Management
11 Elect Masaharu Yamamoto as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Carr as Director For For Management
5 Re-elect Andy Cosslett as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINVB Security ID: W5139V109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Board Size For For Management
17 Directors and Auditors' Fees For For Management
18 Elect Amelia C. Fawcett For Against Management
19 Elect Wilhelm Klingspor For For Management
20 Elect Erik Mitteregger For For Management
21 Elect Henrik Poulsen For For Management
22 Elect Mario Queiroz For For Management
23 Elect Cristina Stenbeck For Against Management
24 Elect Charlotte Stromberg For Against Management
25 Elect Amelia Fawcett as Chair For Against Management
26 Nomination Committee For For Management
27 Remuneration Guidelines For For Management
28 Long Term Incentive Program For For Management
29 Transfer of Class B Shares Pursuant to For For Management
LTIP
30 Authority to Repurchase Shares For For Management
31 Conversion of Class A Shares into For For Management
Class B Shares
32 Non-Voting Agenda Item N/A N/A Management
33 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tetsuya Kobayashi For Against Management
4 Elect Yoshinori Yoshida For For Management
5 Elect Yoshihiro Yasumoto For For Management
6 Elect Kazuhiro Morishima For For Management
7 Elect Takahisa Kurahashi For For Management
8 Elect Masaaki Shirakawa For For Management
9 Elect Akimasa Yoneda For For Management
10 Elect Hiroyuki Murai For For Management
11 Elect Takashi Wakai For For Management
12 Elect Sadayuki Miyake For For Management
13 Elect Michiyoshi Wadabayashi For For Management
14 Elect Isao Yoshimoto For For Management
15 Elect Kunie Okamoto For Against Management
16 Elect Mikio Araki For For Management
17 Elect Tsuyoshi Ueda For Against Management
18 Elect Ryuichi Murata For Against Management
19 Elect Tsutomu Nakayama For For Management
20 Elect Hisakatsu Sakurai For For Management
21 Elect Hirohisa Tabuchi For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Ishii, Yasuyuki For For Management
2.5 Elect Director Yokota, Noriya For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3.1 Appoint Statutory Auditor Ito, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY LIMITED
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshinori Isozaki For For Management
4 Elect Keisuke Nishimura For For Management
5 Elect Toshiya Miyoshi For For Management
6 Elect Yasuyuki Ishii For For Management
7 Elect Noriya Yokota For For Management
8 Elect Toshio Arima For For Management
9 Elect Shohshi Arakawa For For Management
10 Elect Kimie Iwata For For Management
11 Elect Katsunori Nagayasu For For Management
12 Elect Akihiro Itoh For For Management
13 Elect Nobuo Nakata For For Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 24, 2018 Meeting Type: Mix
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Approval of For For Management
Non-Tax Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Approve Special Auditors Report For For Management
(France)
9 Severance Agreement with Jean-Michel For For Management
Gault
10 Elect David Simon For For Management
11 Elect John Carrafiell For For Management
12 Elect Steven Fivel For For�� Management
13 Elect Robert Fowlds For For Management
14 Remuneration of Jean-Marc Jestin, For For Management
Management Board Chair
15 Remuneration of Jean-Michel Gault, For For Management
Deputy CEO
16 Remuneration Policy for the For For Management
Supervisory Board
17 Remuneration Policy for Management For For Management
Board Chair
18 Remuneration Policy for Management For For Management
Board Members
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING COMPANY LIMITED
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroshi Kimeda as Alternate For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kagemasa Kohzuki For For Management
3 Elect Takuya Kohzuki For For Management
4 Elect Osamu Nakano For For Management
5 Elect Kimihiko Higashio For For Management
6 Elect Satoshi Sakamoto For For Management
7 Elect Yoshihiro Matsuura For For Management
8 Elect Akira Gemma For For Management
9 Elect Kaori Yamaguchi For For Management
10 Elect Kimito Kubo For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 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 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discuss Implementation of Remuneration None None Management
Policy of the Management Board
6 Adopt 2017 Financial Statements For For Management
7 Approve Dividends of EUR 0.63 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect Wouter Kolk to Management Board For For Management
11 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 15
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Elect Geraldine Matchett to the For For Management
Management Board
11 Elect Rob Routs to the Supervisory For For Management
Board
12 Appointment of Auditor For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Suppress Preemptive Rights For For Management
15 Authority to Repurchase Shares For For Management
16 Cancellation of Shares For For Management
17 Amendments to Articles For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 04, 2017 Meeting Type: Special
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Elect E.J.C. Overbeek to the For For Management
Supervisory Board
3 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: DEC 06, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Service Agreement with Maximo Ibarra For For Management
4 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Amendments to Articles For For Management
11 Appointment of Auditor For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Elect C.J.G. Zuiderwijk to the For For Management
Supervisory Board
15 Elect D.W. Sickinghe to the For For Management
Supervisory Board
16 Non-Voting Agenda Item N/A N/A Management
17 Authority to Repurchase Shares For For Management
18 Cancellation of Shares For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Suppress Preemptive Rights For For Management
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kazutoshi Kobayashi For Against Management
4 Elect Takao Kobayashi For For Management
5 Elect Yusuke Kobayashi For For Management
6 Elect Iwao Toigawa For For Management
7 Elect Kazuya Kitagawa For For Management
8 Elect Yukino Kikuma For For Management
9 Retirement Allowances for Directors For Against Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Masatoshi Kimata For For Management
3 Elect Toshihiro Kubo For For Management
4 Elect Shigeru Kimura For For Management
5 Elect Kenshiroh Ogawa For For Management
6 Elect Yuichi Kitao For For Management
7 Elect Masato Yoshikawa For For Management
8 Elect Shinji Sasaki For For Management
9 Elect Yuzuru Matsuda For For Management
10 Elect Kohichi Ina For For Management
11 Elect Yutaroh Shintaku For For Management
12 Elect Toshikazu Fukuyama For For Management
13 Elect Yasuhiko Hiyama For For Management
14 Elect Masaki Fujiwara For For Management
15 Directors' Fees For For Management
16 Bonus For For Management
--------------------------------------------------------------------------------
KURARAY CO LTD
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masaaki Itoh For For Management
4 Elect Sadaaki Matsuyama For For Management
5 Elect Kazuhiko Kugawa For For Management
6 Elect Hiroaya Hayase For For Management
7 Elect Kazuhiro Nakayama For For Management
8 Elect Kenichi Abe For For Management
9 Elect Yoshimasa Sano For For Management
10 Elect Tomokazu Hamaguchi For For Management
11 Elect Jun Hamano For For Management
12 Elect Yukinori Yamane For For Management
13 Elect Mitsuhiro Nagahama For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Kohichi Iioka For For Management
4 Elect Michiya Kadota For Against Management
5 Elect Kiyoshi Itoh For For Management
6 Elect Takahito Namura For For Management
7 Elect Toshitaka Kodama For For Management
8 Elect Yoshio Yamada For For Management
9 Elect Hirohiko Ejiri For For Management
10 Elect Toshimi Kobayashi For For Management
11 Elect Yasuo Suzuki For For Management
12 Elect Yukihiko Muto For For Management
13 Elect Tsuguto Moriwaki For For Management
14 Elect Ryohko Sugiyama For For Management
15 Elect Yoshihiro Tsuji as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
KYOCERA CORPORATION
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Election of Junichi Jinno as a Director For Against Management
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP INC
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Takahiro Kai For For Management
3 Elect Motohiro Kamimura For For Management
4 Elect Tsuyoshi Mogami For For Management
5 Elect Tsutomu Nakamura For For Management
6 Elect Yoshihisa Kasahara For For Management
7 Elect Akihisa Kohriyama For For Management
8 Elect Tohru Hayashida For For Management
9 Elect Tsukasa Tsuruta For For Management
10 Elect Katsuaki Watanabe For For Management
11 Elect Yuji Nemoto For For Management
12 Elect Yuuichi Tanabe as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 22, 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 44
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Karaike, Koji For For Management
3.2 Elect Director Aoyagi, Toshihiko For For Management
3.3 Elect Director Maeda, Hayato For For Management
3.4 Elect Director Tanaka, Ryuji For For Management
3.5 Elect Director Furumiya, Yoji For For Management
3.6 Elect Director Hirokawa, Masaya For For Management
3.7 Elect Director Toshima, Koji For For Management
3.8 Elect Director Nuki, Masayoshi For For Management
3.9 Elect Director Kuwano, Izumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kuga, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Goto, Yasuko
4.3 Elect Director and Audit Committee For For Management
Member Ide, Kazuhide
4.4 Elect Director and Audit Committee For For Management
Member Eto, Yasunori
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Carolyn Bradley For For Management
4 Elect Philip Broadley For For Management
5 Elect Stuart Jeffrey Davies For For Management
6 Elect John Kingman For For Management
7 Elect Lesley Knox For For Management
8 Elect Kerrigan Procter For For Management
9 Elect Toby Strauss For For Management
10 Elect Julia Wilson For For Management
11 Elect Nigel Wilson For For Management
12 Elect Mark Zinkula For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Remuneration Report (Advisory) For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Contingent For For Management
Convertible Securities w/
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Issue Contingent For For Management
Convertible Securities w/o Preemptive
Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
LION CORP
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Itsuo Hama For For Management
3 Elect Masazumi Kikukawa For For Management
4 Elect Kenjiroh Kobayashi For For Management
5 �� Elect Toshio Kakui For For Management
6 Elect Takeo Sakakibara For For Management
7 Elect Yugoh Kume For For Management
8 Elect Hideo Yamada For For Management
9 Elect Kazunari Uchida For For Management
10 Elect Takashi Shiraishi For For Management
11 Elect Takao Yamaguchi as Alternate For For Management
Statutory Auditor
12 Revision of Directors' Compensation For For Management
13 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lord Lupton as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Deborah McWhinney as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For Against Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Mix
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Elect Antoine Arnault For Against Management
8 Elect Nicolas Bazire For For Management
9 Elect Charles de Croisset For For Management
10 Elect Charles D Powell For For Management
11 Elect Yves-Thibault de Silguy For For Management
12 Remuneration of Bernard Arnault, CEO For Against Management
13 Remuneration of Antonio Belloni, For Against Management
Deputy CEO
14 Remuneration Policy (Executives) For Against Management
15 Authority to Repurchase and Reissue For For Management
Shares
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Performance Shares For Against Management
18 Amendments to Articles For For Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itaru Tanimura For Against Management
2 Elect Akihiko Tomaru For For Management
3 Elect Takahiro Tsuji For For Management
4 Elect Eiji Tsuchiya For For Management
5 Elect Akinori Urae For For Management
6 Elect Kazuyuki Izumiya For For Management
7 Elect Kenichiro Yoshida For For Management
8 Elect Nobuto Horino For For Management
9 Elect Akiko Suzuki For For Management
10 Elect Ryohko Tohyama For For Management
11 Transfer of Reserves For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Gary Banks For For Management
3 Re-elect Patricia Cross For For Management
4 Re-elect Diane Grady For For Management
5 Re-elect Nicola Wakefield Evans For For Management
6 Remuneration Report For For Management
7 Approve Termination Benefits For For Management
8 Equity Grant (MD/CEO Nicholas Moore) For For Management
9 Approve Issue of Securities For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Bonus For For Management
--------------------------------------------------------------------------------
MARUBENI CORPORATION
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Teruo Asada For For Management
3 Elect Fumiya Kokubu For For Management
4 Elect Yukihiko Matsumura For For Management
5 Elect Masumi Kakinoki For For Management
6 Elect Nobuhiro Yabe For For Management
7 Elect Hirohisa Miyata For For Management
8 Elect Takao Kitabata For For Management
9 Elect Kyohei Takahashi For For Management
10 Elect Susumu Fukuda For For Management
11 Elect Yuri Okina For For Management
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Amendments to Article For For Management
4 Elect Hiroshi Aoi For For Management
5 Elect Etsuko Okajima @ Etsuko Mino For For Management
6 Elect Yoshitaka Taguchi For For Management
7 Elect Masahiro Muroi For For Management
8 Elect Tomoo Ishii For For Management
9 Elect Masao Nakamura For For Management
10 Elect Hirotsugu Katoh For For Management
11 Elect Nariaki Fuse as Statutory Auditor For Against Management
12 Elect Akira Nozaki as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 13, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Elect Tracey Batten For For Management
4 Elect Mike Wilkins For For Management
5 Re-elect Elizabeth Alexander For For Management
6 Re-elect Anna Bligh For For Management
7 Remuneration Report For For Management
8 Equity Grant (MD/CEO Craig Drummond) For For Management
--------------------------------------------------------------------------------
MEDIOBANCA S.P.A.
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2017 Meeting Type: Ordinary
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Board Size; Board Term Length For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 List Presented by UniCredit S.p.A For N/A Management
7 List Presented by Group of Investors For For Management
Representing 3.889% of Share Capital
8 Directors' Fees For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 List Presented by UniCredit S.p.A. N/A Abstain Management
12 List Presented by Group of Investors N/A For Management
Representing 3.889% of Share Capital
13 Statutory Auditors' Fees For For Management
14 Remuneration Policy For For Management
15 Maximum Variable Pay Ratio For For Management
16 Severance-Related Provisions For For Management
17 Increase in Auditor's Fees For For Management
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Shuichi Watanabe For For Management
3 Elect Yasuhiro Chohfuku For For Management
4 Elect Toshihide Yoda For For Management
5 Elect Yuji Sakon For For Management
6 Elect Takuroh Hasegawa For For Management
7 Elect Shinjiroh Watanabe For For Management
8 Elect Kunio Ninomiya For For Management
9 Elect Mitsuko Kagami For For Management
10 Elect Toshio Asano For For Management
11 Elect Kuniko Shoji For For Management
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Masahiko Matsuo For For Management
3 Elect Kazuo Kawamura For For Management
4 Elect Michiroh Saza �� For For Management
5 Elect Kohichiroh Shiozaki For For Management
6 Elect Jun Furuta For For Management
7 Elect Shuichi Iwashita For For Management
8 Elect Daikichiroh Kobayashi For For Management
9 Elect Katsunari Matsuda For For Management
10 Elect Tomochika Iwashita For For Management
11 Elect Tohru Murayama For For Management
12 Elect Mariko Matsumura For For Management
13 Elect Makoto Imamura as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark J. Verbiest For For Management
2 Re-elect Mary M. Devine For For Management
3 Re-elect Stephen Reindler For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Investigating Areas of Business That
Reduce Carbon Emissions
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying in Support of Debt-Free Money
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 16, 2018 Meeting Type: Annual
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For Against Management
7 Ratification of Supervisory Board Acts For Against Management
8 Appointment of Auditor For For Management
9 Elect Herbert Bollinger to the For For Management
Supervisory Board
10 Remuneration Policy For For Management
11 Amendment to Articles Regarding For For Management
Authorised Capital
12 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
--------------------------------------------------------------------------------
MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 18, 2018 Meeting Type: Mix
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Consolidated Accounts and Reports For For Management
7 Related Party Transactions For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Remuneration of Jean-Dominique Senard, For For Management
CEO and General Managing Partner
10 Remuneration of Michel Rollier, For For Management
Supervisory Board Chair
11 Authority to Issue Debt Instruments For For Management
12 Elect Monique F. Leroux For For Management
13 Elect Cyrille Poughon For For Management
14 Elect Thierry Le Henaff For For Management
15 Elect Yves Chapot as Managing Partner For For Management
16 Elect Florent Menegaux as General For For Management
Managing Partner
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
19 Authority to Issue Shares Through For For Management
Private Placement
20 Greenshoe For For Management
21 Authority to Increase Capital Through For For Management
Capitalisations
22 Authority to Increase Capital in For For Management
Consideration for Contributions in
Kind and in Case of Exchange Offer
23 Employee Stock Purchase Plan For For Management
24 Global Ceiling on Capital Increases For For Management
and Debt Issuances
25 Authority to Reduce Share Capital For For Management
26 Relocation of Corporate Headquarters For For Management
27 Amendments to Articles Regarding For For Management
Transactions with Subsidiaries
28 Authorisation of Legal Formalities For For Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MINEBEA MITSUMI INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshihisa Kainuma For For Management
4 Elect Shigeru Moribe For For Management
5 Elect Ryohzoh Iwaya For For Management
6 Elect Tetsuya Tsuruta For For Management
7 Elect Shigeru None For For Management
8 Elect Shuji Uehara For For Management
9 Elect Michiya Kagami For For Management
10 Elect Hiroshi Asoh For For Management
11 Elect Kohshi Murakami For For Management
12 Elect Atsuko Matsumura For For Management
13 Elect Takashi Matsuoka For For Management
14 Elect Shinichiroh Shibasaki as For For Management
Statutory Auditor
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Re-elect Christine Bartlett For For Management
4 Re-elect Peter J.O. Hawkins For For Management
5 Remuneration Report For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Equity Grant (MD/CEO Susan For For Management
Lloyd-Hurwitz)
--------------------------------------------------------------------------------
MITSUBISHI CORPORATION
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Ken Kobayashi For For Management
4 Elect Takehiko Kakiuchi For For Management
5 Elect Kanji Nishiura For For Management
6 Elect Kazuyuki Masu For For Management
7 Elect Iwao Toide For For Management
8 Elect Akira Murakoshi For For Management
9 Elect Masakazu Sakakida For For Management
10 Elect Mitsumasa Ichoh For For Management
11 Elect Akihiko Nishiyama For For Management
12 Elect Hideaki Ohmiya For For Management
13 Elect Toshiko Oka For For Management
14 Elect Akitaka Saiki For For Management
15 Elect Tsuneyoshi Tatsuoka For For Management
16 Elect Shuma Uchino as Statutory Auditor For For Management
17 Bonus For For Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Masaki Sakuyama For For Management
3 Elect Takeshi Sugiyama For For Management
4 Elect Nobuyuki Ohkuma For Against Management
5 Elect Akihiro Matsuyama For For Management
6 Elect Masahiko Sagawa For For Management
7 Elect Shinji Harada For For Management
8 Elect Tadashi Kawagoishi For For Management
9 Elect Mitoji Yabunaka For For Management
10 Elect Hiroshi Ohbayashi For For Management
11 Elect Kazunori Watanabe For For Management
12 Elect Katsunori Nagayasu For For Management
13 Elect Hiroko Koide For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kazuo Sakai For Against Management
3 Elect Toshikiyo Kurai For For Management
4 Elect Kenji Inamasa For For Management
5 Elect Yasuhiro Satoh For For Management
6 Elect Masahiro Johno For For Management
7 Elect Masashi Fujii For For Management
8 Elect Susumu Yoshida For For Management
9 Elect Masamichi Mizukami For For Management
10 Elect Masato Inari For For Management
11 Elect Nobuhisa Ariyoshi For For Management
12 Elect Kazuo Tanigawa For For Management
13 Elect Tsugio Satoh For For Management
14 Elect Kunio Kawa as Statutory Auditor For Against Management
15 Reserved Retirement allowances for For For Management
Dierctors
16 Directors' Fees For For Management
17 Restricted Share Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Masayuki Mitsuka For For Management
4 Elect Takashi Kobayashi For For Management
5 Elect Yoshiaki Ishizaki For For Management
6 Elect Seiichi Murakami For For Management
7 Elect Eizoh Tabaru For For Management
8 Elect Takashi Tanaka For For Management
9 Elect Takeshi Matsumoto For For Management
10 Elect Shigehiko Hattori For For Management
11 Elect Shigeki Iwane For For Management
12 Elect Tsutomu Kamijoh For For Management
13 Elect Hiroshi Enoki as Statutory For For Management
Auditor
14 �� Elect Ryoh Ichida as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroshi Kawakami For For Management
4 Elect Yuko Kawamoto For For Management
5 Elect Haruka Matsuyama @ Haruka Katoh For For Management
6 Elect Toby S. Myerson For For Management
7 Elect Tsutomu Okuda For For Management
8 Elect Yasushi Shingai For For Management
9 Elect Tarisa Watanagase For For Management
10 Elect Akira Yamate For For Management
11 Elect Tadashi Kuroda For For Management
12 Elect Junichi Okamoto For For Management
13 Elect Kiyoshi Sono For For Management
14 Elect Mikio Ikegaya For For Management
15 Elect Kanetsugu Mike For For Management
16 Elect Saburo Araki For For Management
17 Elect Nobuyuki Hirano For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Individual Compensation Disclosure
19 Shareholder Proposal Regarding Outside Against Against Shareholder
Chair
20 Shareholder Proposal Regarding Against Against Shareholder
Exercise of Voting Rights
21 Shareholder Proposal Regarding Against Against Shareholder
Dismissal of Nobuyuki Hirano
22 Shareholder Proposal Regarding Special Against Against Shareholder
Committee on Certain Business
Relationships
23 Shareholder Proposal Regarding Against Against Shareholder
Customer Identification Procedure
24 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Reasoning for Customer
Account Termination
--------------------------------------------------------------------------------
MITSUI O.S.K LINES LIMITED
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kohichi Mutoh For Against Management
4 Elect Junichiroh Ikeda For For Management
5 Elect Shizuo Takahashi For For Management
6 Elect Takeshi Hashimoto For For Management
7 Elect Akihiko Ono For For Management
8 Elect Takashi Maruyama For For Management
9 Elect Masayuki Matsushima For For Management
10 Elect Hideto Fujii For For Management
11 Elect Etsuko Katsu For For Management
12 Elect Hideki Yamashita as Statutory For For Management
Auditor
13 Elect Isao Seki as Alternate Statutory For For Management
Auditor
14 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tatsufumi Sakai For For Management
3 Elect Takanori Nishiyama For For Management
4 Elect Makoto Umemiya For For Management
5 Elect Yasuyuki Shibata For For Management
6 Elect Hisashi Kikuchi For For Management
7 Elect Yasuhiro Satoh For For Management
8 Elect Ryusuke Aya For For Management
9 Elect Nobukatsu Funaki For For Management
10 Elect Tetsuo Seki For For Management
11 Elect Takashi Kawamura For For Management
12 Elect Tatsuo Kainaka For For Management
13 Elect Hirotake Abe For For Management
14 Elect Hiroko Ohta For For Management
15 Elect Izumi Kobayashi For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Individual Compensation Disclosure
17 Shareholder Proposal Regarding Outside Against Against Shareholder
Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Exercise of Voting Rights
19 Shareholder Proposal Regarding Against Against Shareholder
Response to Anti-Social Conduct in
Business Relationships
20 Shareholder Proposal Regarding Against Against Shareholder
Creation of a Platform for Engagement
with Shareholders
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young For For Management
2 Elect Tanya Fratto For For Management
3 Elect Stephen C. Harris For For Management
4 Elect Andrew King For For Management
5 Elect Peter Oswald For For Management
6 Elect Fred Phaswana For For Management
7 Elect Dominique Reiniche For For Management
8 Elect David Williams For For Management
9 Elect Audit Committee Member (Tanya For For Management
Fratto)
10 Elect Audit Committee Member (Stephen For For Management
C. Harris)
11 Elect Audit Committee Member (Stephen For For Management
Young)
12 Accounts and Reports (Mondi Ltd) For For Management
13 Remuneration Policy (Mondi Ltd) For For Management
14 Remuneration Report (Mondi Ltd) For For Management
15 Approve NEDs' Fees (Mondi Ltd) For For Management
16 Approve NEDs' Fee Structure (Mondi Ltd) For For Management
17 Final Dividend For For Management
18 Special Dividend For For Management
19 Appointment of Auditor (Mondi Ltd) For For Management
20 Authority to Set Auditor's Fees (Mondi For For Management
Ltd)
21 Approve Financial Assistance (Mondi For For Management
Ltd)
22 General Authority to Issue Ordinary For For Management
Shares (Mondi Ltd)
23 General Authority to Issue Special For For Management
Converting Shares (Mondi Ltd)
24 Authority to Issue Shares w/o For For Management
Preemptive Rights (Mondi Ltd)
25 Authority to Repurchase Shares (Mondi For For Management
Ltd)
26 Accounts and Reports (Mondi plc) For For Management
27 Remuneration Report (Mondi plc- For For Management
Advisory)
28 Final Dividend (Mondi plc) For For Management
29 Special Dividend (Mondi plc) For For Management
30 Appointment of Auditor (Mondi plc) For For Management
31 Authority to Set Auditor's Fees (Mondi For For Management
plc)
32 Authority to Issue Shares w/ For For Management
Preemptive Rights (Mondi plc)
33 Authority to Issue Shares w/o For For Management
Preemptive Rights (Mondi plc)
34 Authority to Repurchase Shares (Mondi For For Management
plc)
35 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Remuneration Policy For For Management
11 Authority to Repurchase and Reissue For For Management
Shares
12 Elect Maximilian Zimmerer For For Management
13 Elect Kurt W. Bock For For Management
14 Supervisory Board Members' Fees For For Management
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 Elect Emilie Choi as Director For For Management
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Fred Phaswana as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Approve Amendments to the Naspers For Against Management
Share Incentive Trust Deed, MIH
Services fz llc Share Trust Deed, MIH
Holdings Share Trust Deed
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Kenneth (Ken) R. Henry For For Management
3 Re-elect David H. Armstrong For For Management
4 Re-elect Peeyush K. Gupta For For Management
5 Re-elect Geraldine C. McBride For For Management
6 Elect Ann C. Sherry For For Management
7 REMUNERATION REPORT For For Management
8 Equity Grant (MD/CEO Andrew Thorburn) For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Nora Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Elect Pierre Dufour as Director For For Management
11 Re-elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Ratification of Board and Management For TNA Management
Acts
5 Allocation of Profits/Dividends For TNA Management
6 Elect Paul Bulcke as Board Chair For TNA Management
7 Elect Ulf Mark Schneider For TNA Management
8 Elect Henri de Castries For TNA Management
9 Elect Beat Hess For TNA Management
10 Elect Renato Fassbind For TNA Management
11 Elect Jean-Pierre Roth For TNA Management
12 Elect Ann Veneman For TNA Management
13 Elect Eva Cheng For TNA Management
14 Elect Ruth Khasaya Oniang'o For TNA Management
15 Elect Patrick Aebischer For TNA Management
16 Elect Ursula M. Burns For TNA Management
17 Elect Kasper Rorsted For TNA Management
18 Elect Pablo Isla For TNA Management
19 Elect Kimberly Ross For TNA Management
20 Elect Beat Hess as Compensation For TNA Management
Committee Member
21 Elect Jean-Pierre Roth as Compensation For TNA Management
Committee Member
22 Elect Patrick Aebischer as For TNA Management
Compensation Committee Member
23 Elect Ursula M. Burns as Compensation For TNA Management
Committee Member
24 Appointment of Auditor For TNA Management
25 Appointment of Independent Proxy For TNA Management
26 Board Compensation For TNA Management
27 Executive Compensation For TNA Management
28 Cancellation of Shares and Reduction For TNA Management
in Share Capital
29 Additional or Amended Shareholder Against TNA Shareholder
Proposals
30 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
NEWCREST MINING LIMITED
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Xiaoling Liu For For Management
3 Re-elect Roger J. Higgins For For Management
4 Re-elect Gerard M. Bond For For Management
5 Equity Grant (MD/CEO Sandeep Biswas) For For Management
6 Equity Grant (Finance Director/CFO For For Management
Gerard Bond)
7 Remuneration Report For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Renew Proportional Takeover Provision For For Management
--------------------------------------------------------------------------------
NEXON COMPANY LIMITED
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Owen Mahoney For For Management
3 Elect Shiroh Uemura For For Management
4 Elect PARK Jiwon For For Management
5 Elect LEE Dohwa For Against Management
6 Elect Satoshi Honda For For Management
7 Elect Shiroh Kuniya For For Management
8 Non-Audit Committee Directors' Fee For Against Management
9 Audit Committee Directors' Fee For For Management
10 Issuance of Equity-based Stock Options For Against Management
11 Issuance of Stock Options For Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jonathan Bewes For For Management
5 Elect Caroline Goodall For For Management
6 Elect Amanda James For For Management
7 Elect Richard Papp For For Management
8 Elect Michael J. Roney For For Management
9 Elect Francis Salway For For Management
10 Elect Jane Shields For For Management
11 Elect Dianne Thompson For For Management
12 Elect Simon Wolfson For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Repurchase Shares For For Management
Off-Market
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NH FOODS LTD
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoshihide Hata For For Management
2 Elect Kazunori Shinohara For For Management
3 Elect Katsumi Inoue For For Management
4 Elect Kohji Kawamura For For Management
5 Elect Hiroji Ohkoso For For Management
6 Elect Tetsuhiro Kitoh For For Management
7 Elect Hajime Takamatsu For For Management
8 Elect Iwao Taka For For Management
9 Elect Nobuhisa Ikawa For For Management
10 Elect Yasuko Kohno For For Management
--------------------------------------------------------------------------------
NIKON CORPORATION
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kazuo Ushida For Against Management
5 Elect Masashi Oka For For Management
6 Elect Yasuyuki Okamoto For For Management
7 Elect Takumi Odajima For For Management
8 Elect Satoshi Hagiwara For For Management
9 Elect Akio Negishi For For Management
10 Elect Atsushi Tsurumi For For Management
11 Elect Haruya Uehara For Against Management
12 Elect Hiroshi Hataguchi For For Management
13 Elect Kunio Ishihara For Against Management
--------------------------------------------------------------------------------
NINTENDO CO LTD
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shigeru Miyamoto For For Management
4 Elect Shinya Takahashi For For Management
5 Elect Shuntaroh Furukawa For For Management
6 Elect Koh Shiota For For Management
7 Elect Satoru Shibata For For Management
8 Elect Naoki Noguchi For Against Management
9 Elect Naoki Mizutani For For Management
10 Elect Katsuhiro Umeyama For For Management
11 Elect Masao Yamazaki For For Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS COMPANY LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masayuki Arioka For Against Management
4 Elect Motoharu Matsumoto For For Management
5 Elect Hirokazu Takeuchi For For Management
6 Elect Masahiro Tomamoto For For Management
7 Elect Akihisa Saeki For For Management
8 Elect Kohichi Tsuda For For Management
9 Elect Hiroki Yamazaki For For Management
10 Elect Sumimaru Odano For For Management
11 Elect Shuichi Mori For Against Management
12 Elect Katsuhiro Matsui as Statutory For For Management
Auditor
13 Elect Tsukasa Takahashi as Alternate For For Management
Statutory Auditor
14 Bonus For For Management
--------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yasumi Kudoh For For Management
5 Elect Tadaaki Naitoh For For Management
6 Elect Hitoshi Nagasawa For For Management
7 Elect Kohichi Chikaraishi For For Management
8 Elect Yoshiyuki Yoshida For For Management
9 Elect Eiichi Takahashi For For Management
10 Elect Yukio Okamoto For For Management
11 Elect Yoshihiro Katayama For For Management
12 Elect Hiroko Kuniya For For Management
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INCORPORATED
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Nobuki Kemmoku For Against Management
4 Elect Masao Nakagawa For For Management
5 Elect Michinori Takizawa For For Management
6 Elect Takashi Harada For For Management
7 Elect Akira Mohri For For Management
8 Elect Satoshi Odaka For For Management
9 Elect Masashi Koike For For Management
10 Elect Naoto Masujima For For Management
11 Elect Masashi Nakagawa For For Management
12 Elect Takao Yamada For For Management
13 Elect Kiyoshi Satoh For For Management
14 Elect Yuji Koike For For Management
15 Elect Kenji Takihara For Against Management
16 Elect Akio Mimura For For Management
17 Elect Kazuhiko Fushiya For For Management
18 Elect Satoshi Itoh For For Management
19 Elect Shoh Ohuchi For For Management
20 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
NITTO DENKO CORPORATION
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Bonus For For Management
4 Elect Hideo Takasaki For For Management
5 Elect Toshiyuki Umehara For For Management
6 Elect Tohru Takeuchi For For Management
7 Elect Yasushi Nakahira For For Management
8 Elect Nobuhiro Todokoro For For Management
9 Elect Yohsuke Miki For For Management
10 Elect Yohichiroh Furuse For For Management
11 Elect Takashi Hatchohji For For Management
12 Elect Tamio Fukuda For For Management
13 Compensation Related to Restricted For For Management
Share Plan and Performance-Linked
Equity Compensation
--------------------------------------------------------------------------------
NMC HEALTH PLC
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Elect Mark Tompkins For For Management
7 Elect B. R. Shetty For For Management
8 Elect Khalifa Bin Butti For For Management
9 Elect Prasanth Manghat For For Management
10 Elect Hani Buttikhi For For Management
11 Elect Ayesha Abdullah For For Management
12 Elect Abdulrahman Basaddiq For For Management
13 Elect Jonathan Bomford For For Management
14 Elect Lord Patrick J. Clanwilliam For For Management
15 Elect Salma Hareb For For Management
16 Elect Nandini Tandon For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares For For Management
w/oPreemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Elect Heijo Hauser For For Management
12 Elect Hans Schoen For For Management
13 Elect David Cole For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Suppress Preemptive Rights For For Management
16 Authority to Repurchase Shares For For Management
17 Cancellation of Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For Against Management
16 Appointment of Auditor For Against Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares with or For For Management
without Preemptive Rights
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INCORPORATED
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Nobuyuki Koga For Against Management
3 Elect Koji Nagai For For Management
4 Elect Shoichi Nagamatsu For For Management
5 Elect Hisato Miyashita For For Management
6 Elect Hiroshi Kimura For For Management
7 Elect Kazuhiko Ishimura For For Management
8 Elect Noriaki Shimazaki For For Management
9 Elect Mari Sono For For Management
10 Elect Michael LIM Choo San For For Management
11 Elect Laura S. Unger For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tadashi Shimamoto For For Management
3 Elect Shingo Konomoto For For Management
4 Elect Ayumu Ueno For For Management
5 Elect Yoshio Usumi For For Management
6 Elect Miwako Doi For For Management
7 Elect Masatoshi Matsuzaki For For Management
8 Elect Hideaki Ohmiya For For Management
9 Elect Kohhei Satoh For Against Management
10 Elect Kiyotaka Yamazaki For For Management
11 Restricted Share Plan For For Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Agenda For TNA Management
5 Minutes For TNA Management
6 Accounts and Reports; Allocation of For TNA Management
Profits/ Dividends
7 Authority to Set Auditor's Fees For TNA Management
8 Non-Voting Agenda Item N/A TNA Management
9 Remuneration Guidelines For TNA Management
10 Election of Corporate Assembly For TNA Management
11 Election of Corporate Assembly For TNA Management
12 Election of Corporate Assembly For TNA Management
13 Election of Corporate Assembly For TNA Management
14 Election of Corporate Assembly For TNA Management
15 Election of Corporate Assembly For TNA Management
16 Election of Corporate Assembly For TNA Management
17 Election of Corporate Assembly For TNA Management
18 Election of Corporate Assembly For TNA Management
19 Election of Corporate Assembly For TNA Management
20 Election of Corporate Assembly For TNA Management
21 Election of Corporate Assembly For TNA Management
22 Election of Corporate Assembly For TNA Management
23 Election of Corporate Assembly For TNA Management
24 Election of Corporate Assembly For TNA Management
25 Election of Corporate Assembly For TNA Management
26 Nomination Committee For TNA Management
27 Nomination Committee For TNA Management
28 Nomination Committee For TNA Management
29 Nomination Committee For TNA Management
30 Nomination Committee For TNA Management
31 Corporate Assembly Fees For TNA Management
32 Nomination Committee Fees For TNA Management
33 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Allocation of Profits/Dividends For TNA Management
5 Cancellation of Shares and Reduction For TNA Management
in Share Capital
6 Board Compensation For TNA Management
7 Executive Compensation For TNA Management
8 Compensation Report For TNA Management
9 Elect Jorg Reinhardt as Board Chair For TNA Management
10 Elect Nancy C. Andrews For TNA Management
11 Elect Dimitri Azar For TNA Management
12 Elect Ton Buchner For TNA Management
13 Elect Srikant M. Datar For TNA Management
14 Elect Elizabeth Doherty For TNA Management
15 Elect Ann M. Fudge For TNA Management
16 Elect Frans van Houten For TNA Management
17 Elect Andreas von Planta For TNA Management
18 Elect Charles L. Sawyers For TNA Management
19 Elect Enrico Vanni For TNA Management
20 Elect William T. Winters For TNA Management
21 Elect Srikant M. Datar as Compensation For TNA Management
Committee Member
22 Elect Ann M. Fudge as Compensation For TNA Management
Committee Member
23 Elect Enrico Vanni as Compensation For TNA Management
Committee Member
24 Elect William T. Winters as For TNA Management
Compensation Committee Member
25 Appointment of Auditor For TNA Management
26 Appointment of Independent Proxy For TNA Management
27 Additional or Miscellaneous Proposals N/A TNA Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Total Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
5.2 Approve Maximum Total Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
7.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Directors' Fees for 2017 For For Management
9 Directors' Fees for 2018 For For Management
10 Allocation of Profits/Dividends For For Management
11 Elect Helge Lund For For Management
12 Elect Jeppe Christiansen For For Management
13 Elect Brian Daniels For For Management
14 Elect Andreas Fibig For Abstain Management
15 Elect Sylvie Gregoire For For Management
16 Elect Liz Hewitt For For Management
17 Elect Kasim Kutay For For Management
18 Elect Martin Mackay For For Management
19 Appointment of Auditor For For Management
20 Authority to Reduce Share Capital For For Management
21 Authority to Repurchase Shares For For Management
22 Remuneration Guidelines For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYMB Security ID: K7317J133
Meeting Date: MAR 13, 2018 �� Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees For For Management
9 Elect Jorgen Buhl Rasmussen For For Management
10 Elect Agnete Raaschou-Nielsen For Abstain Management
11 Elect Lars Green For For Management
12 Elect Kasim Kutay For For Management
13 Elect Kim Stratton For For Management
14 Elect Mathias Uhlen For For Management
15 Elect Patricia Malarkey For For Management
16 Appointment of Auditor For Abstain Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
18 Cancellation of Shares For For Management
19 Authority to Repurchase Shares For For Management
20 Amendments to Articles Regarding For For Management
Admission Tickets
21 Remuneration Guidelines For Against Management
22 Authority to Carry out Formalities For For Management
--------------------------------------------------------------------------------
OIL SEARCH LIMITED
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Richard J. Lee For For Management
3 Re-elect Eileen J. Doyle For For Management
4 Elect Susan M. Cunningham For For Management
5 Elect Bakheet S. Al Katheeri For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Equity Grant (MD Peter Botten - For For Management
Performance Rights)
8 Equity Grant (MD Peter Botten - For For Management
Restricted Shares)
9 Equity Grant (MD Peter Botten - Share For For Management
Rights)
--------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kiyotaka Shindoh For Against Management
3 Elect Susumu Yajima For For Management
4 Elect Ryohji Watari For For Management
5 Elect Kazuo Fuchigami For For Management
6 Elect Hidehiko Aoyama For For Management
7 Elect Yoshiaki Takeda For For Management
8 Elect Shohji Fujiwara For For Management
9 Elect Yoshiki Koseki For For Management
10 Elect Masatoshi Kaku For For Management
11 Elect Ryuichi Kisaka For For Management
12 Elect Kazuhiko Kamada For For Management
13 Elect Hiroyuki Isono For For Management
14 Elect Kohichi Ishida For Against Management
15 Elect Michihiro Nara For For Management
16 Elect Nobuaki Terasaka For For Management
17 Elect Mikinao Kitada For For Management
18 Elect Norio Henmi For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Mike Arnold For For Management
3 Elect Zoe Cruz For For Management
4 Elect Alan Gillespie For For Management
5 Elect Danuta Gray For For Management
6 Elect Bruce Hemphill For For Management
7 Elect Adiba Ighodaro For For Management
8 Elect Ingrid Johnson For For Management
9 Elect Trevor Manuel For For Management
10 Elect Roger Marshall For For Management
11 Elect Vassi Naidoo For Against Management
12 Elect Patrick O'Sullivan For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Remuneration Report (Advisory) For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Repurchase Shares For For Management
Off-Market (Contingent Purchase
Contracts)
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Managed Separation For For Management
2 Approval of the Quilter Performance For Abstain Management
Share Plan
3 Approval of the Quilter Share Reward For For Management
Plan
4 Approval of Quilter Sharesave Plan For For Management
5 Approval of Quilter Share Incentive For For Management
Plan
6 Approval of Old Mutual Limited For Against Management
Long-term Incentive Plan
7 Approval of the Old Mutual Limited For Against Management
Employee Share Ownership Plan
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 First Scheme of Arrangement For For Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
1 Second Scheme of Arrangement For For Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroyuki Sasa For For Management
4 Elect Yasuo Takeuchi For For Management
5 Elect Akihiro Taguchi For For Management
6 Elect Haruo Ogawa For For Management
7 Elect Kiichi Hirata For For Management
8 Elect Sumitaka Fujita For For Management
9 Elect Takayuki Katayama For For Management
10 Elect Susumu Kaminaga For For Management
11 Elect Michijiroh Kikawa For For Management
12 Elect Tetsuo Iwamura For For Management
13 Elect Yasumasa Masuda For For Management
14 Elect Atsushi Teshima as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Supervisory Board Members' Fees For For Management
7 Appointment of Auditor For For Management
8 Long-Term Incentive Plan 2018 For For Management
9 Share Part of Annual Bonus 2018 For For Management
10 Elect Alyazia Al Kuwaiti For For Management
11 Elect Mansour Mohamed Al Mulla For For Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 04, 2018 Meeting Type: Mix
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Approve Special Auditors Report on For For Management
Regulated Agreements
10 Elect Stephane Richard For For Management
11 Ratification the Cooption of Christel For For Management
Heydemann
12 Non-Voting Agenda Item N/A N/A Management
13 Elect Luc Marino as Employee N/A For Management
Representative
14 Elect Babacar Sarr as Employee N/A Against Management
Representative
15 Elect Marie Russo as Employee N/A Against Management
Representative
16 Remuneration of Stephane Richard, For For Management
Chair and CEO
17 Remuneration of Ramon Fernandez, For For Management
Deputy CEO
18 Remuneration of Pierre Louette, Deputy For For Management
CEO
19 Remuneration of Gervais Pellissier, For For Management
Deputy CEO
20 Remuneration Policy for Chair and CEO For For Management
21 Remuneration Policy for Deputy CEOs For For Management
22 Authority to Repurchase and Reissue For For Management
Shares
23 Authority to Issue Performance Shares For For Management
24 Employee Stock Purchase Plan For For Management
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Shareholder Proposal Amendments to For For Shareholder
Articles Regarding Employee
Shareholder Representatives
27 Authorisation of Legal Formalities For For Management
28 Shareholder Proposal A to Amend the Against Against Shareholder
Company's Allocation/Dividend Policy
29 Shareholder Proposal B Regarding Against Against Shareholder
Increase in Dividend/Redistribution of
Profits
30 Shareholder Proposal C Regarding Against Against Shareholder
Increase in Dividend/Redistribution of
Profits
31 Shareholder Proposal D Regarding Limit Against Against Shareholder
on Board Memberships
--------------------------------------------------------------------------------
ORICA LIMITED
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Malcolm W. Broomhead For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO Alberto Calderon) For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Teresa L. Engelhard For For Management
3 Re-elect Maxine N. Brenner For For Management
4 REMUNERATION REPORT For For Management
5 Equity Grant (MD/CEO Frank Calabria) For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Approve Increase in NEDs' Fee Cap For For Management
8 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
9 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Reporting
10 Shareholder Proposal Regarding Report Against Against Shareholder
on Transition to Low-Carbon
Technologies
11 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions Reporting
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ORION CORPORATION
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Election of Presiding Chair For TNA Management
5 Special Dividend For TNA Management
6 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Opening of Meeting; Election of For TNA Management
Presiding Chair
5 Accounts and Reports; Report of the For TNA Management
Board of Directors; Allocation of
Profits/DIvidends
6 Remuneration Guidelines (Advisory) For TNA Management
7 Remuneration Guidelines (Binding) For TNA Management
8 Authority to Repurchase Shares and to For TNA Management
Issue Treasury Shares Pursuant to
Incentive Program
9 Authority to Repurchase Shares for For TNA Management
Cancellation
10 Elect Stein Erik Hagen For TNA Management
11 Elect Grace Reksten Skaugen For TNA Management
12 Elect Ingrid Jonasson Blank For TNA Management
13 Elect Lars Dahlgren For TNA Management
14 Elect Nils Selte For TNA Management
15 Elect Liselott Kilaas For TNA Management
16 Elect Peter Agnefjall For TNA Management
17 Elect Caroline Hage Kjos as Deputy For TNA Management
Member
18 Elect Stein Erik Hagen as Chair For TNA Management
19 Elect Grace Reksten Skaugen as Vice For TNA Management
Chair
20 Elect Anders Christian Stray Ryssdal For TNA Management
as Nominiation Committee Member
21 Elect Leiv Askvig as Nomination For TNA Management
Committee Member
22 Elect Karin Bing Orgland as Nomination For TNA Management
Committee Member
23 Elect Anders Ryssdal as Chair of For TNA Management
Nomination Committee
24 Directors' Fees For TNA Management
25 Nomination Committee Fees For TNA Management
26 Authority to Set Auditor's Fees For TNA Management
27 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Elect Peter Bauer For For Management
11 Elect Christine Bortenlanger For For Management
12 Elect Roland Busch For For Management
13 Elect Lothar Frey For For Management
14 Elect Frank H. Lakerveld For For Management
15 Elect Margarete Haase For For Management
16 Increase in Authorised Capital For For Management
17 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takuo Fujino as Director For Against Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Makise, Atsumasa For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Konose, Tadaaki For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
2.1 Appoint Statutory Auditor Toba, Yozo For For Management
2.2 Appoint Statutory Auditor Sugawara, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Wachi, Yoko For For Management
2.4 Appoint Statutory Auditor Takahashi, For For Management
Kazuo
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect OOI Sang Kuang For For Management
3 Elect LAI Teck-Poh For For Management
4 Elect Pramukti Surjaudaja For For Management
5 Elect CHUA Kim Chiu For For Management
6 Allocation of Profits/Dividends For For Management
7 Directors' Fees in Cash For For Management
8 Authority to Issue Ordinary Shares to For For Management
Non-Executive Directors
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Grant Awards and Issue For For Management
Shares under the OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan
12 Authority to Issue Shares Under The For For Management
OCBC Scrip Dividend Scheme
13 Authority to Repurchase and Reissue For For Management
Shares
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Allocation of Profits/Dividends For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Elect Bernard Daniel For TNA Management
5 Elect Victor Delloye For TNA Management
6 Elect Andre Desmarais For TNA Management
7 Elect Paul Desmarais, Jr. For TNA Management
8 Elect Paul Desmarais III For TNA Management
9 Elect Cedric Frere For TNA Management
10 Elect Gerald Frere For TNA Management
11 Elect Segolene Gallienne For TNA Management
12 Elect Jean-Luc Herbez For TNA Management
13 Elect Barbara Kux For TNA Management
14 Elect Jocelyn Lefebvre For TNA Management
15 Elect Michel Pebereau For TNA Management
16 Elect Gilles Samyn For TNA Management
17 Elect Amaury de Seze For TNA Management
18 Elect Arnaud Vial For TNA Management
19 Elect Paul Desmarais, Jr. as Board For TNA Management
Chair
20 Elect Bernard Daniel as Compensation For TNA Management
Committee Member
21 Elect Jean-Luc Herbez as Compensation For TNA Management
Committee Member
22 Elect Barbara Kux as Compensation For TNA Management
Committee Member
23 Elect Gilles Samyn as Compensation For TNA Management
Committee Member
24 Elect Amaury de Seze as Compensation For TNA Management
Committee Member
25 Appointment of Independent Proxy For TNA Management
26 Appointment of Auditor For TNA Management
27 Board Compensation For TNA Management
28 Executive Compensation For TNA Management
29 Increase in Authorised Capital �� For TNA Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Allocation of Profits/Dividends For TNA Management
4 Compensation Report For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Amendments to Articles Regarding For TNA Management
Committee Composition
7 Board Compensation (FY 2017) For TNA Management
8 Board Compensation (FY 2018) For TNA Management
9 Executive Compensation (FY 2017 and For TNA Management
2018)
10 Executive Compensation (FY 2019) For TNA Management
11 Elect Steffen Meister as Chair For TNA Management
12 Elect Charles Dallara For TNA Management
13 Elect Grace del Rosario-Castano For TNA Management
14 Elect Marcel Erni For TNA Management
15 Elect Michelle Felman For TNA Management
16 Elect Alfred Gantner For TNA Management
17 Elect Eric Strutz For TNA Management
18 Elect Patrick Ward For TNA Management
19 Elect Urs Wietlisbach For TNA Management
20 Elect Peter Wuffli For TNA Management
21 Elect Grace del Rosario-Castano as For TNA Management
Nominating and Compensation Committee
Member
22 Elect Peter Wuffli as Nominating and For TNA Management
Compensation Committee Member
23 Appointment of Independent Proxy For TNA Management
24 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Michael Mark Lynton For For Management
4 Elect Elizabeth Corley For For Management
5 Elect Vivienne Cox For For Management
6 Elect John Fallon For For Management
7 Elect Joshua Lewis For For Management
8 Elect Linda Koch Lorimer For For Management
9 Elect Tim Score For For Management
10 Elect Sidney Taurel For For Management
11 Elect Lincoln Wallen For For Management
12 Elect Coram Williams For For Management
13 Remuneration Report (Advisory) For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For Against Management
4 Elect Nigel Mills For For Management
5 Elect Jeff Fairburn For For Management
6 Elect Mike Killoran For For Management
7 Elect David Jenkinson For For Management
8 Elect Marion Sears For For Management
9 Elect Rachel Kentleton For For Management
10 Elect Simon Litherland For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Savings-Related Share Option Scheme For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2018 Meeting Type: Mix
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of the Co-option of Anne For Against Management
Guerin
9 Ratification of the Co-option of An For Against Management
Tiecheng
10 Ratification of the Co-option of For For Management
Daniel Bernard
11 Elect Louis Gallois For For Management
12 Elect Marie-Helene Peugeot Roncoroni For For Management
13 Elect Robert Peugeot For Against Management
14 Elect Liu Weidong For For Management
15 Amendment to the 2017 Remuneration For Against Management
Policy of the Management Board Chair
16 Amendment to the 2017 Remuneration For Against Management
Policy of the CFO
17 Remuneration Policy (Management Board For Against Management
Chair)
18 Remuneration Policy (Management Board For Against Management
Members)
19 Remuneration Policy (Supervisory Board) For For Management
20 Remuneration of Carlos Tavares, For For Management
Management Board Chair
21 Remuneration of Jean-Baptiste For For Management
Chasseloup de Chatillon, CFO
22 Remuneration of Maxime Picat, For For Management
executive VP Europe
23 Remuneration of Jean-Christophe For For Management
Quemard, executive VP Africa Middle
East
24 Remuneration of Louis Gallois, For For Management
Supervisory Board Chair
25 Authority to Repurchase and Reissue For For Management
Shares
26 Authority to Issue Performance Shares For For Management
27 Authority to Issue Warrants as a For Against Management
Takeover Defense
28 Employee Stock Purchase Plan For For Management
29 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Satoshi Suzuki For For Management
4 Elect Naoki Kume For For Management
5 Elect Akira Fujii For For Management
6 Elect Yoshikazu Yokote For For Management
7 Elect Kazuyoshi Komiya For For Management
8 Elect Naomi Ushio For For Management
9 Elect Hisao Iwabuchi For For Management
10 Elect Akio Satoh For For Management
11 Elect Motohiko Nakamura For For Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Remuneration Report For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Board of Auditors' Acts For For Management
11 Ratification of Statutory Auditor's For For Management
Acts
12 Elect Agnes Touraine to the Board of For For Management
Directors
13 Elect Catherine Vandenborre to the For For Management
Board of Directors
14 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Mark FitzPatrick For For Management
4 Elect Stuart James Turner For For Management
5 Elect Thomas R. Watjen For For Management
6 Elect Howard J. Davies For For Management
7 Elect John Foley For For Management
8 Elect David Law For For Management
9 Elect Paul Manduca For For Management
10 Elect Kaikhushru Nargolwala For For Management
11 Elect Nic Nicandrou For For Management
12 Elect Anthony Nightingale For For Management
13 Elect Philip Remnant For For Management
14 Elect Ann Helen Richards For For Management
15 Elect Alice Schroeder For For Management
16 Elect Barry Stowe For For Management
17 Elect Lord Turner For For Management
18 Elect Michael A. Wells For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Issue Repurchased Shares For For Management
w/ Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Issue Mandatory For For Management
Convertible Securities w/ Preemptive
Rights
26 Authority to Issue Mandatory For For Management
Convertible Securities w/o Preemptive
Rights
27 Authority to Repurchase Shares For For Management
28 Authority to Set General Meeting For For Management
Notice Period at 14 Days
29 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
PRYSMIAN S.P.A
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2018 Meeting Type: Mix
Record Date: APR 03, 2018 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Board Term Length For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 List Presented by Current Board of For N/A Management
Directors
10 List Presented by Clubtre S.p.A. For N/A Management
11 List Presented by Group of For For Management
Institutional Investors Representing 6.
2% of the Company's Share Capital
12 Directors' Fees For For Management
13 Authority to Repurchase and Reissue For For Management
Shares
14 Amendment to the Share Participation For For Management
Plan
15 Approval of LTIP 2018-2020 For For Management
16 Remuneration Policy For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares to Service For For Management
Incentive Plan for Employees
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 30, 2018 Meeting Type: Mix
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Scrip Dividend For For Management
8 Related Party Transactions For For Management
9 Elect Elisabeth Badinter For Against Management
10 Elect Cherie Nursalim For For Management
11 Remuneration of Elisabeth Badinter, For For Management
Supervisory Board Chair (until May 31,
2017)
12 Remuneration of Maurice Levy, For Against Management
Management Board Chair (until May 31,
2017)
13 Remuneration of Maurice Levy, For Against Management
Supervisory Board Chair (since June 1,
2017)
14 Remuneration of Arthur Sadoun, For For Management
Management Board Chair (since June 1,
2017)
15 Remuneration of Jean-Michel Etienne, For For Management
Member of Management Board
16 Remuneration of Anne-Gabrielle For For Management
Heilbronner, Member of Management
Board
17 Remuneration of Steve King, Member of For For Management
Management Board (since June 1, 2017)
18 Remuneration Policy (Supervisory Board For Against Management
Chair)
19 Remuneration Policy (Supervisory Board For For Management
Members)
20 Remuneration Policy (Management Board For For Management
Chair)
21 Remuneration Policy (Management Board For For Management
Members)
22 Authority to Repurchase and Reissue For For Management
Shares
23 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
24 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
25 Authority to Issue Shares and For For Management
Convertible Securities Through Private
Placement
26 Greenshoe For For Management
27 Authority to Set Offering Price of For For Management
Shares
28 Authority to Increase Capital Through For For Management
Capitalisations
29 Authority to Increase Capital in Case For For Management
of Exchange Offer
30 Authority to Issue Performance Shares For For Management
31 Employee Stock Purchase Plan (Domestic For For Management
and Overseas)
32 Employment Stock Purchase Plan For For Management
(Specified Categories)
33 Authorisation of Legal Formalities For For Management
34 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Equity Grant (MD/CEO Patrick Regan) For For Management
3 Re-elect Stephen C. Fitzgerald For For Management
4 Re-elect Brian W. Pomeroy For For Management
5 Re-elect Jann E. Skinner For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
7 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Reporting
8 Non-Voting Meeting Note N/A N/A Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Grant of Conditional Rights to For Against Management
Patrick Regan
4a Elect Stephen Fitzgerald as Director For For Management
4b Elect Brian Pomeroy as Director For For Management
4c Elect Jann Skinner as Director For For Management
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Disclosure of Climate Risk Against Against Shareholder
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Hiroshi Mikitani For For Management
4 Elect Masayuki Hosaka For For Management
5 Elect Charles B. Baxter For For Management
6 Elect Ken Kutaragi For For Management
7 Elect Takashi Mitachi For For Management
8 Elect Jun Murai For For Management
9 Elect Youngme E. Moon For For Management
10 Elect Masahide Hiramoto as Statutory For For Management
Auditor
11 Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING N.V.
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Allocation of Additional Dividend For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Elect Jacqcues van den Broek to the For For Management
Management Board
12 Elect Chris Heutink to the Management For For Management
Board
13 Elect Henry Schirmer to the Management For For Management
Board
14 Sign-on Payment for Henry Schirmer For For Management
15 Elect Frank Dorjee to the Supervisory For For Management
Board
16 Elect Annet Aris to the Supervisory For For Management
Board
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Suppress Preemptive Rights For For Management
19 Authority to Repurchase Shares For For Management
20 Cancellation of Shares For For Management
21 Amendments to Articles For For Management
22 Appointment of Auditor For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Nicandro Durante For For Management
5 Elect Mary Harris For For Management
6 Elect Adrian Hennah For For Management
7 Elect Rakesh Kapoor For For Management
8 Elect Pamela J. Kirby For For Management
9 Elect Andre Lacroix For For Management
10 Elect Christopher A. Sinclair For For Management
11 Elect Warren G. Tucker For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicandro Durante as Director For For Management
5 Re-elect Mary Harris as Director For For Management
6 Re-elect Adrian Hennah as Director For For Management
7 Re-elect Rakesh Kapoor as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights ��
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI - INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 18, 2018 Meeting Type: Ordinary
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Remuneration Policy For Against Management
3 2018-2022 Stock Option Plan For Against Management
4 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO. LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Masumi Minegishi For Against Management
3 Elect Shohgo Ikeuchi For For Management
4 Elect Keiichi Sagawa For For Management
5 Elect Rony Kahan For For Management
6 Elect Naoki Izumiya For For Management
7 Elect Hiroki Totoki For For Management
8 Elect Akihito Fujiwara as Statutory For Against Management
Auditor
9 Elect Asa Shinkawa as Alternate For For Management
Statutory Auditor
10 Amendment to the Performance-Linked For For Management
Equity Compensation Plan
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JAN 17, 2018 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Media and Solution For For Management
Operations to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Akihito
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A.
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2018 Meeting Type: Ordinary
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Individual Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Elect Socorro Fernandez Larrea For For Management
7 Elect Antonio Gomez Ciria For For Management
8 Ratify Co-Option and Elect Mercedes For For Management
Real Rodrigalvarez
9 Remuneration Report For For Management
10 Directors' Fees For For Management
11 Authorisation of Legal Formalities For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RENAULT S.A.
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 15, 2018 Meeting Type: Mix
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non-Tax For For Management
Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Presentation of Report on Profit For For Management
Sharing Securities
9 Approval of Related Party Transactions For For Management
Report (Previously Approved
Transactions)
10 Related Party Transactions (French For For Management
State)
11 Elect Carlos Ghosn For For Management
12 Remuneration Policy (Chair and CEO) For For Management
13 Remuneration of Carlos Ghosn, Chair For For Management
and CEO
14 Supplementary Retirement Benefits of For For Management
Carlos Ghosn, Chair and CEO
15 Elect Thierry Derez For For Management
16 Elect Pierre Fleuriot For For Management
17 Elect Patrick Thomas For For Management
18 Elect Pascale Sourisse For For Management
19 Elect Catherine Barba For For Management
20 Elect Yasuhiro Yamauchi For For Management
21 Directors' Fees For For Management
22 Authority to Repurchase and Reissue For For Management
Shares
23 Authority to Reduce Share Capital For For Management
24 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
25 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
26 Authority to Issue Shares Through For For Management
Private Placement
27 Authority to Increase Capital in Case For For Management
of Exchange Offer
28 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
29 Authority to Increase Capital Through For For Management
Capitalisations
30 Employee Stock Purchase Plan For For Management
31 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
REPSOL, S.A.
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 10, 2018 Meeting Type: Ordinary
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 First Scrip Dividend For For Management
6 Second Scrip Dividend For For Management
7 Authority to Cancel Treasury Shares For For Management
and Reduce Share Capital
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
9 Authority to Repurchase and Reissue For For Management
Shares
10 Ratify Co-Option and Elect Jordi Gual For For Management
Sole
11 Elect Maria del Carmen Ganyet i Cirera For For Management
12 Elect Ignacio Martin San Vicente For For Management
13 Remuneration Report For For Management
14 Share Acquisition Plan 2019-2021 For For Management
15 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Kazuhiro Higashi For For Management
4 Elect Shohichi Iwanaga For For Management
5 Elect Satoshi Fukuoka For For Management
6 Elect Kaoru Isono For For Management
7 Elect Toshio Arima For For Management
8 Elect Yohko Sanuki For For Management
9 Elect Mitsudo Urano For For Management
10 Elect Tadamitsu Matsui For For Management
11 Elect Hidehiko Satoh For For Management
12 Elect Chiharu Baba For For Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kenji Hayashi For For Management
5 Elect Hiroyasu Naitoh For For Management
6 Elect Tsunenori Narita For For Management
7 Elect Masao Kosugi For For Management
8 Elect Yuji Kondoh For For Management
9 Elect Nobuyuki Matsui For For Management
10 Elect Takashi Kamio For For Management
11 Elect Yoshiroh Ishikawa as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Remuneration Policy (Binding) For For Management
4 Remuneration Report (UK advisory) For Against Management
5 Remuneration Report (AUS advisory) For Against Management
6 2018 Equity Incentive Plan For For Management
7 Approval of Termination Payments For For Management
8 Elect Megan E. Clark For For Management
9 Elect David W. Constable For For Management
10 Elect Ann F. Godbehere For Against Management
11 Elect Simon P. Henry For For Management
12 Elect Jean-Sebastien D.F. Jacques For For Management
13 Elect Sam H. Laidlaw For For Management
14 Elect Michael G. L'Estrange For For Management
15 Elect Christopher (Chris) J. Lynch For For Management
16 Elect Simon R. Thompson For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For For �� Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ROHM COMPANY LIMITED
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kunio Uehara For For Management
4 Elect Shinichi Yoshimi For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Nicholas Luff For For Management
4 Elect Beverly K. Goulet For For Management
5 Elect Ian E.L. Davis For For Management
6 Elect Warren A. East For For Management
7 Elect Lewis W.K. Booth For For Management
8 Elect Ruth Cairnie For For Management
9 Elect Frank Chapman For For Management
10 Elect Stephen Daintith For For Management
11 Elect Irene Mitchell Dorner For For Management
12 Elect LEE Hsien Yang For For Management
13 Elect Bradley E. Singer For For Management
14 Elect Sir Kevin Smith For For Management
15 Elect Jasmin Staiblin For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Redeemable Dividends (C-Shares) For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Ann F. Godbehere For For Management
4 Elect Ben Van Beurden For For Management
5 Elect Euleen GOH Yiu Kiang For For Management
6 Elect Charles O. Holliday, Jr. For For Management
7 Elect Catherine J. Hughes For For Management
8 Elect Gerard Kleisterlee For For Management
9 Elect Roberto Egydio Setubal For For Management
10 Elect Sir Nigel Sheinwald For For Management
11 Elect Linda G. Stuntz For For Management
12 Elect Jessica Uhl For For Management
13 Elect Gerrit Zalm For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Martin Scicluna For For Management
5 Elect Stephen Hester For For Management
6 Elect Scott Egan For For Management
7 Elect Alastair W.S. Barbour For For Management
8 Elect Kath Cates For For Management
9 Elect Enrico Cucchiani For For Management
10 Elect Isabel Hudson For For Management
11 Elect Charlotte C Jones For For Management
12 Elect Joseph B.M. Streppel For For Management
13 Elect Martin Stroebel For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Issue Mandatory For For Management
Convertible Securities w/ Preemptive
Rights
21 Authority to Issue Mandatory For For Management
Convertible Securities w/o Preemptive
Rights
22 Authority to Repurchase Shares For For Management
23 Amendments to Articles to Allow For For Management
Combined Physical and Electronic
General Meetings
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Claire Higgins For For Management
2 Authorise Board to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Donald Brydon For For Management
4 Elect Neil A. Berkett For For Management
5 Elect D. Blair Crump For For Management
6 Elect Drummond Hall For For Management
7 Elect Steve Hare For For Management
8 Elect Jonathan Howell For For Management
9 Elect Soni Jiandani For For Management
10 Elect Cath Keers For For Management
11 Elect Stephen Kelly For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Remuneration Report (Advisory) For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
19 2017 Share Option Plan For For Management
20 Restricted Share Plan (Californian For For Management
Operations)
--------------------------------------------------------------------------------
SAMPO
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Amendments to Articles For For Management
18 Authority to Repurchase Shares For For Management
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SANDS CHINA LIMITED
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Robert Glen Goldstein For For Management
6 Elect Charles Daniel Forman For For Management
7 Elect Steven Zygmunt Strasser For For Management
8 Elect WANG Sing For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SANKYO CO.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hideyuki Busujima For For Management
4 Elect Kimihisa Tsutsui For For Management
5 Elect Ichiroh Tomiyama For For Management
6 Elect Taroh Kitani For For Management
7 Elect Hiroyuki Yamasaki For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Mix
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Olivier Brandicourt For For Management
9 Elect Patrick Kron For For Management
10 Elect Christian Mulliez For For Management
11 Elect Emmanuel Babeau For For Management
12 Remuneration Policy (Chair) For For Management
13 Remuneration Policy (CEO) For For Management
14 Remuneration of Serge Weinberg, Chair For For Management
15 Remuneration of Olivier Brandicourt, For For Management
CEO
16 Appointment of Auditor (Ernst & Young) For For Management
17 Authority to Repurchase and Reissue For For Management
Shares
18 Amendment to Articles Regarding Age For Against Management
Limits
19 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 26, 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 Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For For Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Boards Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Amendments to Compensation Policy For For Management
9 Appointment of Auditor For For Management
10 Elect Aicha Evans For For Management
11 Elect Friederike Rotsch For For Management
12 Elect Gerhard Oswald For For Management
13 Elect Diane B. Greene For For Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# 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 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7.1 Elect Aicha Evans to the Supervisory For For Management
Board
7.2 Elect Friederike Rotsch to the For For Management
Supervisory Board
7.3 Elect Gerhard Oswald to the For For Management
Supervisory Board
7.4 Elect Diane Greene to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Supervisory Board For For Management
Term
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Euleen GOH Yiu Kiang For For Management
5 Elect YAP Chee Meng For For Management
6 Elect Michael KOK Pak Kuan For For Management
7 Elect YAP Kim Wah For For Management
8 Elect Achal Agarwal For For Management
9 Elect CHIA Kim Huat For For Management
10 Elect Jessica TAN Soon Neo For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
14 Authority to Grant Awards and Issue For Against Management
Shares under Equity Compensation Plans
15 Related Party Transactions For For Management
16 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2018 Meeting Type: Mix
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports: Non-Deductible For For Management
Expenses
6 Allocation of Profits/Dividends For For Management
7 Consolidated Accounts and Reports For For Management
8 Supplementary Retirement Benefits For For Management
(Denis Kessler, Chair and CEO)
9 Severance Agreement (Denis Kessler, For For Management
Chair and CEO)
10 Remuneration of Denis Kessler, Chair For For Management
and CEO
11 Remuneration Policy (Chair and CEO) For Against Management
12 Elect Bruno Pfister For For Management
13 Elect Zhen Wang For For Management
14 Directors' Fees For For Management
15 Appointment of Alternate Auditor For For Management
16 Authority to Repurchase and Reissue For For Management
Shares
17 Authority to Increase Capital Through For For Management
Capitalisations
18 Authority to Issue Shares and/or For For Management
Convertible Debt w/ Preemptive Rights
19 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
20 Authority to Issue Shares and/or For For Management
Convertible Debt Through Private
Placement
21 Authority to Increase Capital in Case For For Management
of Exchange Offer
22 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
23 Greenshoe For For Management
24 Authority to Grant Contingent For For Management
Convertible Warrants (Underwriters of
Investment Services)
25 Authority to Grant Contingent For For Management
Convertible Warrants (Category of
Entities)
26 Authority to Cancel Shares and Reduce For For Management
Capital
27 Authority to Issue Stock Options For For Management
28 Authority to Issue Performance Shares For For Management
29 Employee Stock Purchase Plan For For Management
30 Global Ceiling on Capital Increases For For Management
31 Amendment Regarding Employee For For Management
Representation on the Board
32 Authorisation of Legal Formalities For For Management
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SECOM CO LTD
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Makoto Iida For For Management
4 Elect Yasuo Nakayama For For Management
5 Elect Yasuyuki Yoshida For For Management
6 Elect Junzo Nakayama For For Management
7 Elect Ichiro Ozeki For For Management
8 Elect Tatsuro Fuse For For Management
9 Elect Tatsuya Izumida For For Management
10 Elect Tatsushi Kurihara For For Management
11 Elect Takaharu Hirose For For Management
12 Elect Hirobumi Kawano For For Management
13 Elect Hajime Watanabe For For Management
14 Elect Koji Kato as Statutory Auditors For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
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 80
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Nakayama, Junzo For For Management
2.5 Elect Director Ozeki, Ichiro For For Management
2.6 Elect Director Fuse, Tatsuro For For Management
2.7 Elect Director Izumida, Tatsuya For For Management
2.8 Elect Director Kurihara, Tatsushi For For Management
2.9 Elect Director Hirose, Takaharu For For Management
2.10 Elect Director Kawano, Hirobumi For For Management
2.11 Elect Director Watanabe, Hajime For For Management
3 Appoint Statutory Auditor Kato, Koji For For Management
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SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Hajime Satomi For Against Management
4 Elect Haruki Satomi For For Management
5 Elect Naoya Tsurumi For For Management
6 Elect Kohichi Fukazawa For For Management
7 Elect Hideki Okamura For For Management
8 Elect Takeshi Natsuno For Against Management
9 Elect Kohhei Katsukawa For For Management
10 Elect Hiroshi Ohnishi For For Management
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SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Teiji Kohge For For Management
4 Elect Hajime Kubo For For Management
5 Elect Satoshi Uenoyama For For Management
6 Elect Shunichi Sekiguchi For For Management
7 Elect Keita Katoh For For Management
8 Elect Yoshiyuki Hirai For For Management
9 Elect Hiroyuki Taketomo For For Management
10 Elect Kunio Ishizuka For For Management
11 Elect Yutaka Kase For For Management
12 Elect Hiroshi Oheda For For Management
13 Elect Tetsuo Ozawa as Statutory Auditor For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
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 21
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kubo, Hajime For For Management
2.3 Elect Director Uenoyama, Satoshi For For Management
2.4 Elect Director Sekiguchi, Shunichi For For Management
2.5 Elect Director Kato, Keita For For Management
2.6 Elect Director Hirai, Yoshiyuki For For Management
2.7 Elect Director Taketomo, Hiroyuki For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
2.9 Elect Director Kase, Yutaka For For Management
2.10 Elect Director Oeda, Hiroshi For For Management
3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS COMPANY LIMITED
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Ryuichi Isaka For For Management
4 Elect Katsuhiro Gotoh For For Management
5 Elect Junroh Itoh For For Management
6 Elect Katsutane Aihara For For Management
7 Elect Kimiyoshi Yamaguchi For For Management
8 Elect Fumihiko Nagamatsu For For Management
9 Elect Kazuki Furuya For For Management
10 Elect Joseph M. DePinto For For Management
11 Elect Yoshio Tsukio For For Management
12 Elect Kunio Itoh For For Management
13 Elect Toshiroh Yonemura For For Management
14 Elect Tetsuroh Higashi For For Management
15 Elect Yoshitake Taniguchi For For Management
16 Elect Kazuko Rudy @ Kazuko Kiriyama For For Management
17 Elect Kazuhiro Hara For For Management
18 Elect Mitsuko Inamasu For For Management
19 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SGS AG
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Ratification of Board and Management For TNA Management
Acts
5 Allocation of Profits/Dividends For TNA Management
6 Elect Paul Desmarais, Jr. For TNA Management
7 Elect August von Finck For TNA Management
8 Elect August Francois von Finck For TNA Management
9 Elect Ian Gallienne For TNA Management
10 Elect Cornelius Grupp For TNA Management
11 Elect Peter Kalantzis For TNA Management
12 Elect Chris Kirk For TNA Management
13 Elect Gerard Lamarche For TNA Management
14 Elect Sergio Marchionne For TNA Management
15 Elect Shelby R. du Pasquier For TNA Management
16 Appoint Sergio Marchionne as Board For TNA Management
Chair
17 Elect August von Finck as Compensation For TNA Management
Committee Member
18 Elect Ian Gallienne as Compensation For TNA Management
Committee Member
19 Elect Shelby R. du Pasquier as For TNA Management
Compensation Committee Member
20 Appointment of Auditor For TNA Management
21 Appointment of Independent Proxy For TNA Management
22 Board Compensation For TNA Management
23 Executive Compensation (Fixed) For TNA Management
24 Executive Compensation (Short-term For TNA Management
Variable)
25 Executive Compensation (Long-term For TNA Management
Variable)
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 0069 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendment to the Share Award Scheme For For Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 0069 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect KUOK Hui Kwong For Against Management
4 Elect LUI Man Shing For For Management
5 Elect HO Kian Guan For Against Management
6 Elect YAP Chee Keong For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Chihiro Kanagawa For Against Management
4 Elect Fumio Akiya For For Management
5 Elect Masahiko Todoroki For For Management
6 Elect Toshiya Akimoto For For Management
7 Elect Fumio Arai For For Management
8 Elect Shunzoh Mori For For Management
9 Elect Hiroshi Komiyama For Against Management
10 Elect Kenji Ikegami For For Management
11 Elect Toshio Shiobara For For Management
12 Elect Yoshimitsu Takahashi For Against Management
13 Elect Kai Yasuoka For Against Management
14 Elect Yoshihito Kosaka as Statutory For For Management
Auditor
15 Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Amendments to Articles For For Management
4 Elect Motozoh Shiono For For Management
5 Elect Isao Teshirogi For For Management
6 Elect Takuko Sawada For For Management
7 Elect Akio Nomura For For Management
8 Elect Teppei Mogi For For Management
9 Elect Keiichi Andoh For For Management
10 Elect Takaoki Fujiwara as Statutory For For Management
Auditor
11 Restricted Share Plan For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Elect Olivier Bohuon For For Management
5 Elect Ian T. Clark For For Management
6 Elect Thomas Dittrich For For Management
7 Elect Gail D. Fosler For For Management
8 Elect Steven Gillis For For Management
9 Elect David Ginsburg For For Management
10 Elect Susan Kilsby For For Management
11 Elect Sara Mathew For For Management
12 Elect Flemming Ornskov For For Management
13 Elect Albert P.L. Stroucken For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investments)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SHISEIDO CO LTD
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masahiko Uotani For For Management
4 Elect Jun Aoki For For Management
5 Elect Yohichi Shimatani For For Management
6 Elect Yohko Ishikura For For Management
7 Elect Shinsaku Iwahara For For Management
8 Elect Kanoko Ohishi For For Management
9 Elect Takeshi Yoshida as Statutory For For Management
Auditor
10 Directors' Fees For For Management
11 Directors' Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K K
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits For For Management
3 Amendments to Articles For Against Management
4 Elect Tsuyoshi Kameoka For For Management
5 Elect Tomonori Okada For For Management
6 Elect Norio Ohtsuka For For Management
7 Elect Yuko Yasuda For For Management
8 Elect Anwar Hejazi For Against Management
9 Elect Omar Al Amudi For Against Management
10 Elect Daisuke Seki For For Management
11 Elect Katsumi Saitoh For For Management
12 Elect Midori Miyazaki as Statutory For For Management
Auditor
13 Elect Kazuo Mura as Alternate For For Management
Statutory Auditor
14 Bonus For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Allocation of Profits/Dividends For TNA Management
3 Ratify Urs F. Burkard For TNA Management
4 Ratify Frits van Dijk For TNA Management
5 Ratify Paul Halg For TNA Management
6 Ratify Willi K. Leimer For TNA Management
7 Ratify Monika Ribar For TNA Management
8 Ratify Daniel J. Sauter For TNA Management
9 Ratify Ulrich W. Suter For TNA Management
10 Ratify Jurgen Tinggren For TNA Management
11 Ratify Christoph Tobler For TNA Management
12 Ratification of Management Acts For TNA Management
13 Elect Paul Halg For TNA Management
14 Elect Urs F. Burkard For TNA Management
15 Elect Frits van Dijk For TNA Management
16 Elect Willi K. Leimer For TNA Management
17 Elect Monika Ribar For TNA Management
18 Elect Daniel J. Sauter For TNA Management
19 Elect Ulrich W. Suter For TNA Management
20 Elect Carl Jurgen Tinggren For TNA Management
21 Elect Christoph Tobler For TNA Management
22 Shareholder Proposal Regarding Against TNA Shareholder
Election of Jacques Bischoff to the
Board of Directors
23 Appoint Paul Halg as Board Chair For TNA Management
24 Shareholder Proposal Regarding Against TNA Shareholder
Appointment of Jacques Bischoff as
Board Chair
25 Elect Frits van Dijk as Compensation For TNA Management
Committee Member
26 Elect Urs F. Burkard as Compensation For TNA Management
Committee Member
27 Elect Daniel J. Sauter as Compensation For TNA Management
Committee Member
28 Appointment of Auditor For TNA Management
29 Appointment of Independent Proxy For TNA Management
30 Board Compensation (2015 to 2016 AGM) For TNA Management
31 Board Compensation (2016 to 2017 AGM) For TNA Management
32 Board Compensation (2017 to 2018 AGM) For TNA Management
33 Compensation Report For TNA Management
34 Board Compensation (2018 to 2019 AGM) For TNA Management
35 Executive Compensation For TNA Management
36 Confirmation of Appointment of Jorg For TNA Management
Riboni as Special Expert
37 Shareholder Proposal Regarding For TNA Shareholder
Extension of Term of Office of Special
Experts and Increase of Advance Payment
38 Shareholder Proposal Regarding Special Against TNA Shareholder
Audit
39 Additional or Amended Proposals Against TNA Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Opting-Out Provision For TNA Management
2 Stock Split; Conversion of Bearer For TNA Management
Shares into Registered Shares
3 Removal of Share Transfer Restriction For TNA Management
4 Cancellation of Shares and Reduction For TNA Management
in Share Capital
5 Elect Justin Howell to the Board of For TNA Management
Directors
6 Elect Justin Howell to the Nominating For TNA Management
and Compensation Committee
7 Board Compensation (2015 to 2016 AGM) For TNA Management
8 Board Compensation (2016 to 2017 AGM) For TNA Management
9 Board Compensation (2017 to 2018 AGM) For TNA Management
10 Board Compensation (2018 to 2019 AGM) For TNA Management
11 Ratification of Board Acts (January 1, For TNA Management
2014 through June 10, 2018)
12 Ratification of Management Acts For TNA Management
(January 1, 2014 through June 10, 2018)
13 WITHDRAWAL OF SPECIAL EXPERTS For TNA Management
14 Additional or Amended Proposals Against TNA Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Peter Ong Boon Kwee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 0083 Security ID: Y80267126
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Robert NG Chee Siong For Against Management
6 Elect Adrian David Man Kiu LI For Against Management
7 Elect Alice IP Mo Lin For For Management
8 Elect Sunny YEUNG Kwong For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
2 Elect Chen Qi Yu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
3 Elect She Lulin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
4 Elect Wang Qunbin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
6 Elect Deng Jindong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
7 Elect Li Dongjiu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
8 Elect Lian Wanyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
9 Elect Wen Deyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
10 Elect Li Ling as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Her
11 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Enter Into the
Service Contract With Him
12 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
13 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
14 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Enter Into the
Service Contract With Him
15 Elect Yao Fang as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
16 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
17 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Framework For For Management
Agreement and Related Transactions
2 Elect Liu Yong as Director None For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date: FEB 06, 2018 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rong Yan as Director, Authorize For For Management
Board to Fix Her Remuneration and
Authorize Board to Enter Into a
Service Contract with Her
2 Elect Wu Yijian as Director, Authorize For For Management
Board to Fix His Remuneration and
Authorize Board to Enter Into a
Service Contract with Him
3 Approve Issuance of Corporate Bonds For For Management
and Authorize the Board to Deal With
All Matters in Relation to Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board and CEO Acts For For Management
15 Board Size For For Management
16 Directors' Fees For For Management
17 Elect Peter Grafoner For For Management
18 Elect Lars Wedenborn For For Management
19 Elect Hock Goh For Against Management
20 Elect Nancy S. Gougarty For Against Management
21 Elect Alrik Danielson For For Management
22 Elect Ronnie Leten For For Management
23 Elect Barbara J. Samardzich For For Management
24 Elect Hans Straberg For For Management
25 Elect Colleen C. Repplier For For Management
26 Elect Hans Straberg as Chair For For Management
27 Remuneration Guidelines For For Management
28 Performance Share Plan For For Management
29 Nomination Committee For For Management
30 Non-Voting Agenda Item N/A N/A Management
31 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For Against Management
3 Remuneration Report (Advisory) For Against Management
4 Elect Jeremy Darroch For For Management
5 Elect Andrew Griffith For For Management
6 Elect Tracy Clarke For Against Management
7 Elect Martin Gilbert For For Management
8 Elect Adine Grate For For Management
9 Elect Matthieu Pigasse For For Management
10 Elect Andy Sukawaty For Against Management
11 Elect Katrin Wehr-Seiter For For Management
12 Elect James Murdoch For Against Management
13 Elect Chase Carey For For Management
14 Elect John Nallen For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment) ��
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SMC CORPORATION
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Yoshiyuki Takada For Against Management
4 Elect Katsunori Maruyama For For Management
5 Elect Ikuji Usui For For Management
6 Elect Seiji Kosugi For For Management
7 Elect Masahiko Satake For For Management
8 Elect Osamu Kuwahara For For Management
9 Elect Yoshiki Takada For For Management
10 Elect Eiji Ohhashi For For Management
11 Elect Masanobu Kaizu For For Management
12 Elect Toshiharu Kagawa For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Graham Baker For For Management
5 Elect Vinita Bali For For Management
6 Elect Ian E. Barlow For For Management
7 Elect Olivier Bohuon For For Management
8 Elect Virginia Bottomley For For Management
9 Elect Roland Diggelmann For For Management
10 Elect Erik Engstrom For For Management
11 Elect Robin Freestone For For Management
12 Elect Michael A. Friedman For For Management
13 Elect Marc Owen For For Management
14 Elect Angie Risley For For Management
15 Elect Roberto Quarta For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Bruno Angelici For For Management
5 Elect George W. Buckley For For Management
6 Elect Tanya Fratto For For Management
7 Elect Anne Quinn For For Management
8 Elect William Seeger, Jr. For For Management
9 Elect Mark Seligman For For Management
10 Elect Andrew Reynolds Smith For For Management
11 Elect Sir Kevin Tebbit For For Management
12 Elect Noel N. Tata For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
20 Authorisation of Political Donations For For Management
21 Amendments to Articles For For Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 24, 2018 Meeting Type: Mix
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reverse Stock Split For For Management
2 Amendments to Articles For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Repurchase and Reissue For For Management
Shares
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Amendments to the 2017-2019 Long-Term For For Management
Incentive Plan
8 Remuneration Policy For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
7 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
8 Approve Compensation of Frederic For For Management
Oudea, CEO
9 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
10 Approve Compensation of Bernardo For For Management
Sanchez Incera, Vice-CEO
11 Approve Compensation of Didier Valet, For For Management
Vice-CEO
12 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Certain Senior
Management, Responsible Officers and
Risk-Takers
13 Reelect Lorenzo Bini Smaghi as Director For For Management
14 Elect Jerome Contamine as Director For For Management
15 Elect Diane Cote as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
17 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
18 Renew Appointment of Deloitte and For For Management
Associes as Auditor
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 333.2 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.98 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.98 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
26 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
Excluding Regulated Persons
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 23, 2018 Meeting Type: Mix
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Non-Compete Agreement with Michel For For Management
Landel, CEO
9 Related Party Transactions (Bellon SA) For For Management
10 Elect Sophie Bellon For For Management
11 Elect Bernard Bellon For For Management
12 Elect Nathalie Bellon-Szabo For For Management
13 Elect Francoise Brougher For For Management
14 Elect Soumitra Dutta For For Management
15 Directors' Fees For For Management
16 Remuneration of Sophie Bellon, Chair For For Management
17 Remuneration of Michel Landel, CEO For For Management
(until January 23, 2018)
18 Remuneration Policy (Chair) For For Management
19 Remuneration Policy (Outgoing CEO) For For Management
20 Remuneration Policy (Incoming CEO) For For Management
21 Authority to Repurchase and Reissue For For Management
Shares
22 Authority to Reduce Share Capital For For Management
23 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
24 Authority to Increase Capital Through For For Management
Capitalisations
25 Employee Stock Purchase Plan For For Management
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SOHGO SECURITIES CO
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Atsushi Murai For Against Management
4 Elect Yukiyasu Aoyama For For Management
5 Elect Ikuji Kayaki For For Management
6 Elect Hirohisa Hokari For For Management
7 Elect Hiraku Ohtani For For Management
8 Elect Tsuyoshi Murai For For Management
9 Elect Shigeki Nomura For For Management
10 Elect Masato Yagi For For Management
11 Elect Yutaka Takehana For For Management
12 Elect Masakazu Iwaki For For Management
13 Elect Seiei Ono For Against Management
14 Elect Hideharu Kadowaki For Against Management
--------------------------------------------------------------------------------
SOUTH32 LIMITED
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Frank Cooper For For Management
3 Re-elect Ntombifuthi (Futhi) Mtoba For For Management
4 Elect Xiaoling Liu For For Management
5 Elect Karen Wood For For Management
6 Remuneration Report For For Management
7 Equity Grant (MD/CEO Graham Kerr) For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
ST MICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Jean-Marc Chery to the For For Management
Management Board
10 Stock Grant to the CEO For Against Management
11 Elect Nicolas Dufourcq to the For Against Management
Supervisory Board
12 Elect Martine Verluyten to the For For Management
Supervisory Board
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Dr. Ngozi Okonjo-Iweala For For Management
5 Elect Om Prakesh Bhatt For For Management
6 Elect Louis CHEUNG Chi Yan For For Management
7 Elect David P. Conner For For Management
8 Elect Byron Grote For For Management
9 Elect Andy Halford For For Management
10 Elect HAN Seung-Soo For For Management
11 Elect Christine Hodgson For For Management
12 Elect Gay Huey Evans For For Management
13 Elect Naguib Kheraj For For Management
14 Elect Jose Vinals For For Management
15 Elect Jasmine Whitbread For For Management
16 Elect William T. Winters For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Scrip Dividend For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Equity Convertible For For Management
Additional Tier 1 Securities w/
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
25 Authority to Issue Equity Convertible For For Management
Additional Tier 1 Securities w/o
Preemptive Rights
26 Authority to Repurchase Shares For For Management
27 Authority to Repurchase Preference For For Management
Shares
28 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO, LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Takanori Kitano For For Management
3 Elect Yutaka Hiratsuka For For Management
4 Elect Toru Tanabe For For Management
5 Elect Katsutoshi Ilno For For Management
6 Elect Hiroyuki Takamori For For Management
7 Elect Mitsuhiro Yoneya For For Management
8 Elect Yasuaki Kaizumi For For Management
9 Elect Keisuke Ueda For For Management
10 Elect Masakatsu Mori For For Management
11 Elect Hirokazu Kohno For For Management
12 Election of Mitsuhiro Amitani as For For Management
Statutory Auditor
13 Restricted Share Plan For For Management
--------------------------------------------------------------------------------
START TODAY CO. LTD.
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Agenda Item N/A TNA Management
5 Non-Voting Agenda Item N/A TNA Management
6 Election of Presiding Chair For TNA Management
7 Agenda For TNA Management
8 Minutes For TNA Management
9 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
10 Authority to Distribute Interim For TNA Management
Dividend
11 Amendments to Articles Regarding Name For TNA Management
Change
12 Shareholder Proposal Regarding Move Against TNA Shareholder
from Fossil Fuels to Renewable Energy
13 Shareholder Proposal Regarding Against TNA Shareholder
Exploration Drilling in the Barents Sea
14 Corporate Governance Report For TNA Management
15 Remuneration Guidelines (Advisory) For TNA Management
16 Share-Based Incentive Guidelines For TNA Management
(Binding)
17 Authority to Set Auditor's Fees For TNA Management
18 Elect Tone Lunde Bakker For TNA Management
19 Elect Nils Bastiansen For TNA Management
20 Elect Greger Mannsverk For TNA Management
21 Elect Ingvald Strommen For TNA Management
22 Elect Rune Bjerke For TNA Management
23 Elect Siri Kalvig For TNA Management
24 Elect Terje Venold For TNA Management
25 Elect Kjersti Kleven For TNA Management
26 Elect Birgitte Ringstad Vartdal For TNA Management
27 Elect Jarle Roth For TNA Management
28 Elect Finn Kinserdal For TNA Management
29 Elect Kari Skeidsvoll Moe For TNA Management
30 Elect Kjerstin Fyllingen as Deputy For TNA Management
Member
31 Elect Nina Kivijervi as Deputy Member For TNA Management
32 Elect Marit Hansen as Deputy Member For TNA Management
33 Elect Martin Wien Fjell as Deputy For TNA Management
Member
34 Corporate Assembly Fees For TNA Management
35 Elect Tone Lunde Bakker For TNA Management
36 Elect Elisabeth Berge and Bjorn Stale For TNA Management
Haavik as Personal Deputy Member
37 Elect Jarle Roth For TNA Management
38 Elect Berit L. Henriksen For TNA Management
39 Nomination Committee Fees For TNA Management
40 Authority to Repurchase Shares For TNA Management
Pursuant to Employee Share Savings Plan
41 Authority to Repurchase Shares for For TNA Management
Cancellation
42 Adjustment of Marketing Instructions For TNA Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Andrew C. Stevens For For Management
3 Re-elect Thomas W. Pockett For For Management
4 Remuneration Report For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Equity Grant (MD/CEO Mark Steinert) For For Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board Acts For TNA Management
6 Board Compensation For TNA Management
7 Executive Compensation (Fixed) For TNA Management
8 Executive Compensation (Long-Term For TNA Management
Variable)
9 Executive Compensation (Short-Term For TNA Management
Variable)
10 Elect Gilbert Achermann as Board Chair For TNA Management
11 Elect Monique Bourquin For TNA Management
12 Elect Sebastian Burckhardt For TNA Management
13 Elect Ulrich Looser For TNA Management
14 Elect Beat E. Luthi For TNA Management
15 Elect Thomas Straumann For TNA Management
16 Elect Regula Wallimann For TNA �� Management
17 Elect Monique Bourquin as Compensation For TNA Management
Committee Member
18 Elect Ulrich Looser as Compensation For TNA Management
Committee Member
19 Elect Thomas Straumann as Compensation For TNA Management
Committee Member
20 Appointment of Independent Proxy For TNA Management
21 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
SUMITOMO CORPORATION
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kuniharu Nakamura For For Management
5 Elect Masayuki Hyodo For For Management
6 Elect Hideki Iwasawa For For Management
7 Elect Masahiro Fujita For For Management
8 Elect Koichi Takahata For For Management
9 Elect Hideki Yamano For For Management
10 Elect Yayoi Tanaka For For Management
11 Elect Nobuyoshi Ehara For For Management
12 Elect Koji Ishida For For Management
13 Elect Kimie Iwata For For Management
14 Elect Hisashi Yamazaki For For Management
15 Elect Toshiaki Murai as Statutory For For Management
Auditor
16 Bonus For For Management
17 Directors' Fees For For Management
18 Equity Compensation Plans For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
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 25
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Ushijima, Nozomi For For Management
2.5 Elect Director Tani, Makoto For For Management
2.6 Elect Director Kasui, Yoshitomo For For Management
2.7 Elect Director Ito, Junji For For Management
2.8 Elect Director Nishimura, Akira For For Management
2.9 Elect Director Hato, Hideo For For Management
2.10 Elect Director Shirayama, Masaki For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Tsuchiya, Michihiro For For Management
2.13 Elect Director Christina Ahmadjian For For Management
3 Appoint Statutory Auditor Yoshikawa, For For Management
Ikuo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Koichi Miyata For For Management
4 Elect Takeshi Kunibe For For Management
5 Elect Makoto Takashima For For Management
6 Elect Kohzoh Ogino For For Management
7 Elect Jun Ohta For For Management
8 Elect Katsunori Tanizaki For For Management
9 Elect Toshikazu Yaku For For Management
10 Elect Toshiyuki Teramoto For For Management
11 Elect Tohru Mikami For For Management
12 Elect Tetsuya Kubo For For Management
13 Elect Masayuki Matsumoto For For Management
14 Elect Arthur M. Mitchell For For Management
15 Elect Shohzoh Yamazaki For For Management
16 Elect Masaharu Kohno For For Management
17 Elect Yoshinobu Tsutsui For For Management
18 Elect Katsuyoshi Shimbo For For Management
19 Elect Eriko Sakurai For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Testuo Ohkubo For For Management
4 Elect Jiro Araumi For For Management
5 Elect Toru Takakura For For Management
6 Elect Masaru Hashimoto For For Management
7 Elect Kunitaro Kitamura For For Management
8 Elect Hitoshi Tsunekage For For Management
9 Elect Yasuyuki Yagi For For Management
10 Elect Hiroshi Misawa For For Management
11 Elect Soichi Shinohara For For Management
12 Elect Takeshi Suzuki For For Management
13 Elect Mikio Araki For For Management
14 Elect Isao Matsushita For For Management
15 Elect Shinichi Saito For For Management
16 Elect Takashi Yoshida For For Management
17 Elect Hiroko Kawamoto For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 8053 Security ID: J77884112
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Ikuji Ikeda For Against Management
5 Elect Minoru Nishi For For Management
6 Elect Yasutaka Ii For For Management
7 Elect Hiroki Ishida For For �� Management
8 Elect Yutaka Kuroda For For Management
9 Elect Satoru Yamamoto For For Management
10 Elect Keizoh Kohsaka For For Management
11 Elect Fumikiyo Uchioke For For Management
12 Elect Kenji Murakami For For Management
13 Elect Kazuo Kinameri For For Management
14 Elect Naofumi Harada For For Management
15 Elect Tetsuji Akamatsu For For Management
16 Elect Hiroaki Tanaka For For Management
17 Elect Asli Colpan For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 0016 Security ID: Y82594121
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Victor LUI Ting For For Management
6 Elect Eric LI Ka Cheung For Against Management
7 Elect Margaret LEUNG Ko May Yee For Against Management
8 Elect WOO Po Shing For Against Management
9 Elect Eric TUNG Chi-Ho For For Management
10 Elect Allen FUNG Yuk-Lun For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SUNDRUG COMPANY LIMITED
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tatsuroh Saitsu For For Management
4 Elect Kimiya Akao For For Management
5 Elect Kazuhiro Tsuruta For For Management
6 Elect Hiroshi Sadakata For For Management
7 Elect Yoshimitsu Sakai For For Management
8 Elect Takashi Tada For For Management
9 Elect Naoki Tada For For Management
10 Elect Nobuhiko Sugiura For For Management
11 Elect Kenji Fujiwara For For Management
12 Elect Masato Matsumoto For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Saburoh Kogoh For Against Management
4 Elect Hideo Tsujimura For For Management
5 Elect Yuji Yamazaki For For Management
6 Elect Johsuke Kimura For For Management
7 Elect Nobuhiro Torii For For Management
8 Elect Yukari Inoue For For Management
9 Elect Kohzoh Chiji as Audit Committee For Against Management
Director
10 Elect Mitsuhiro Amitani as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Osamu Suzuki For For Management
5 Elect Yasuhito Harayama For For Management
6 Elect Toshihiro Suzuki For For Management
7 Elect Osamu Honda For For Management
8 Elect Masahiko Nagao For For Management
9 Elect Hiroaki Matsuura For For Management
10 Elect Masakazu Iguchi For For Management
11 Elect Sakutaroh Tanino For For Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W9112U104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
11 Accounts and Reports For For Management
12 Allocation of Profits/Dividends For For Management
13 Ratification of Board and CEO Acts For For Management
14 Authority to Repurchase Shares and to For For Management
Issue Treasury Shares
15 Authority to Trade in Company Stock For For Management
16 Authority to Issue Convertible Debt For For Management
Instruments
17 Board Size For For Management
18 Number of Auditors For For Management
19 Directors and Auditors' Fees For For Management
20 Elect Jon Fredrik Baksaas For For Management
21 Elect Par Boman For For Management
22 Elect Anders Bouvin For For Management
23 Elect Kerstin Hessius For For Management
24 Elect Jan-Erik Hoog For For Management
25 Elect Ole Johansson For For Management
26 Elect Lise Kaae For For Management
27 Elect Fredrik Lundberg For Against Management
28 Elect Bente Rathe For For Management
29 Elect Charlotte Skog For For Management
30 Elect Hans Biorck For For Management
31 Elect Par Boman as Chair For For Management
32 Appointment of Auditor For For Management
33 Remuneration Guidelines �� For For Management
--------------------------------------------------------------------------------
SWATCH GROUP LTD. (THE)
Ticker: UHRN Security ID: H83949141
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Allocation of Profits/Dividends For TNA Management
5 Fixed Board Compensation For TNA Management
(Non-Executive Functions)
6 Fixed Board Compensation (Executive For TNA Management
Functions)
7 Fixed Executive Compensation For TNA Management
8 Variable Compensation (Executive For TNA Management
Directors)
9 Variable Compensation (Executive For TNA Management
Management)
10 Elect Nayla Hayek For TNA Management
11 Elect Ernst Tanner For TNA Management
12 Elect Daniela Aeschlimann For TNA Management
13 Elect Georges Nick Hayek For TNA Management
14 Elect Claude Nicollier For TNA Management
15 Elect Jean-Pierre Roth For TNA Management
16 Appoint Nayla Hayek as Board Chair For TNA Management
17 Elect Nayla Hayek as Compensation For TNA Management
Committee Member
18 Elect Ernst Tanner as Compensation For TNA Management
Committee Member
19 Elect Daniela Aeschlimann as For TNA Management
Compensation Committee Member
20 Elect Georges Nick Hayek as For TNA Management
Compensation Committee Member
21 Elect Claude Nicollier as Compensation For TNA Management
Committee Member
22 Elect Jean-Pierre Roth as Compensation For TNA Management
Committee Member
23 Appointment of Independent Proxy For TNA Management
24 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 0019 Security ID: Y83310105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Merlin B. Swire For Against Management
4 Elect Samuel C. Swire For For Management
5 Elect David P. Cogman For For Management
6 Elect Michelle LOW Mei Shuen For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Patrick Healy For For Management
4 Elect Fanny LUNG Ngan Yee For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits For TNA Management
5 Dividends from Reserves For TNA Management
6 Ratification of Board Acts For TNA Management
7 Board Compensation For TNA Management
8 Executive Compensation (Short-Term For TNA Management
Variable)
9 Executive Compensation (Fixed and For TNA Management
Long-Term Variable)
10 Elect Rolf Dorig as Board Chair For TNA Management
11 Elect Adrienne Corboud Fumagalli For TNA Management
12 Elect Ueli Dietiker For TNA Management
13 Elect Damir Filipovic For TNA Management
14 Elect Frank W. Keuper For TNA Management
15 Elect Stefan Loacker For TNA Management
16 Elect Henry Peter For TNA Management
17 Elect Frank Schnewlin For TNA Management
18 Elect Franziska Tschudi Sauber For TNA Management
19 Elect Klaus Tschutscher For TNA Management
20 Elect Martin Schmid For TNA Management
21 Elect Frank Schnewlin as Compensation For TNA Management
Committee Member
22 Elect Franziska Tschudi Sauber as For TNA Management
Compensation Committee Member
23 Elect Klaus Tschutscher as For TNA Management
Compensation Committee Member
24 Appointment of Independent Proxy For TNA Management
25 Appointment of Auditor For TNA Management
26 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
SWISS PRIME SITE
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Compensation Report For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Allocation of Profits For TNA Management
5 Dividends from Reserves For TNA Management
6 Board Compensation For TNA Management
7 Executive Compensation For TNA Management
8 Increase in Authorised Capital For TNA Management
9 Increase in Conditional Capital For TNA Management
10 Elect Elisabeth Bourqui For TNA Management
11 Elect Christopher M. Chambers For TNA Management
12 Elect Rudolf Huber For TNA Management
13 Elect Mario F. Seris For TNA Management
14 Elect Klaus R. Wecken For TNA Management
15 Elect Hans Peter Wehrli For TNA Management
16 Elect Barbara Frei-Spreiter For TNA Management
17 Elect Thomas Studhalter For TNA Management
18 Appoint Hans Peter Wehrli as Board For TNA Management
Chair
19 Elect Elisabeth Bourqui as Nominating For TNA Management
and Compensation Committee Member
20 Elect Christopher M. Chambers as For TNA Management
Nominating and Compensation Committee
Member
21 Elect Mario F. Seris as Nominating and For TNA Management
Compensation Committee Member
22 Elect Barbara Frei-Spreiter as For TNA Management
Nominating and Compensation Committee
Member
23 Appointment of Independent Proxy For TNA Management
24 Appointment of Auditor For TNA Management
25 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
SWISS RE LTD.
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Compensation Report For TNA Management
3 Accounts and Reports For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Executive compensation (short-term) For TNA Management
6 Ratification of Board Acts For TNA Management
7 Elect Walter B. Kielholz as Board Chair For TNA Management
8 Elect Raymond K. F. Ch'ien For TNA Management
9 Elect Renato Fassbind For TNA Management
10 Elect Trevor Manuel For TNA Management
11 Elect Jay Ralph For TNA Management
12 Elect Jorg Reinhardt For TNA Management
13 Elect Phillip K. Ryan For TNA Management
14 Elect Sir Paul Tucker For TNA Management
15 Elect Jacques de Vaucleroy For TNA Management
16 Elect Susan L. Wagner For TNA Management
17 Elect Karen Gavan For TNA Management
18 Elect Eileen Rominger For TNA Management
19 Elect Larry D. Zimpleman For TNA Management
20 Elect Raymond K. F. Ch'ien as For TNA Management
Compensation Committee Member
21 Elect Renato Fassbind as Compensation For TNA Management
Committee Member ��
22 Elect Jorg Reinhardt as Compensation For TNA Management
Committee Member
23 Elect Jacques de Vaucleroy as For TNA Management
Compensation Committee Member
24 Appointment of Independent Proxy For TNA Management
25 Appointment of Auditor For TNA Management
26 Board Compensation For TNA Management
27 Executive compensation (fixed and For TNA Management
long-term)
28 Cancellation of Shares and Reduction For TNA Management
in Share Capital
29 Authority to Repurchase Shares For TNA Management
30 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
TAISEI CORPORATION
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: �� 2330 Security ID: 874039100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Share Consolidation For For Management
4 Elect Kohji Suzuki For Against Management
5 Elect Shigeru Kimoto For For Management
6 Elect Hiroaki Akiyama For For Management
7 Elect Yoshio Murata For For Management
8 Elect Mitsuaki Awano For For Management
9 Elect Tsunekata Kameoka For For Management
10 Elect Takeo Yamaguchi For For Management
11 Elect Tsuneaki Okabe For For Management
12 Elect Ryohji Tanaka For For Management
13 Elect Kaoru Nakajima For For Management
14 Elect Akira Gotoh For For Management
15 Elect Keiko Torigoe For For Management
16 Elect Kunihiko Sugahara as Alternate For For Management
Statutory Auditor
17 Bonus For Against Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
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 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Sakane, Masahiro For For Management
3.5 Elect Director Fujimori, Yoshiaki For For Management
3.6 Elect Director Higashi, Emiko For For Management
3.7 Elect Director Michel Orsinger For For Management
3.8 Elect Director Shiga, Toshiyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
4.4 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
5 Approve Annual Bonus For For Management
6 Amend Articles to Require Shareholder Against Against Shareholder
Vote on Acquisition of Companies Whose
Consideration Exceeds JPY 1 Trillion
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Amendments to Articles For For Management
4 Elect Christophe Weber For For Management
5 Elect Masato Iwasaki For For Management
6 Elect Andrew Plump For For Management
7 Elect Masahiro Sakane For For Management
8 Elect Yoshiaki Fujimori For For Management
9 Elect Emiko Higashi For For Management
10 Elect Michel Orsinger For For Management
11 Elect Toshiyuki Shiga For For Management
12 Elect Yasuhiko Yamanaka For For Management
13 Elect Shiro Kuniya For For Management
14 Elect Jean-Luc Butel For For Management
15 Elect Koji Hatsukawa For For Management
16 Bonus For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Acquisitions
Over yen1 Trillion
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Allocation of Profits/Dividends For For Management
(Special Dividends)
4 Elect Kevin S. Beeston For For Management
5 Elect Peter Redfern For For Management
6 Elect Ryan Mangold For For Management
7 Elect James J. Jordan For For Management
8 Elect Kate Barker For For Management
9 Elect Mike Hussey For For Management
10 Elect Angela A. Knight For For Management
11 Elect Humphrey S.M. Singer For For Management
12 Elect Gwyn Burr For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Remuneration Report (Advisory) For For Management
20 Authorisation of Political Donations For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2B Security ID: W95878166
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Board Size For For Management
17 Directors and Auditors' Fees For For Management
18 Elect Sofia Arhall Bergendorff For For Management
19 Elect Anders Bjorkman For For Management
20 Elect Georgi Ganev For For Management
21 Elect Cynthia A. Gordon For For Management
22 Elect Eamonn O'Hare For Against Management
23 Elect Carla Smits-Nusteling For For Management
24 Elect Georgi Ganev as Board Chair For For Management
25 Number of Auditors; Appointment of For For Management
Auditor
26 Nomination Committee For For Management
27 Remuneration Guidelines For For Management
28 Long-term Incentive Plan For For Management
29 Additional Allocation Pursuant to For For Management
Merger with Com Hem Holding
30 Authority to Issue Shares w/o For For Management
Preemptive Rights Pursuant to LTIP 2018
31 Authority to Repurchase Class C Shares For For Management
32 Transfer of Class B Shares Pursuant to For For Management
LTIP
33 Issuance of Treasury Class B Shares For For Management
34 Authority to Repurchase Shares For For Management
35 Non-Voting Agenda Item N/A N/A Management
36 Shareholder Proposal Regarding N/A Against Shareholder
Investigation of Director and
Management Qualifications
37 Shareholder Proposal Regarding N/A Against Shareholder
Fulfillment of Requirements
38 Shareholder Proposal Regarding N/A Against Shareholder
Presentation of Investigation
39 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.1 Million for
Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for
Committee Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Elect Kurt Jofs as New Director For For Management
11.7 Elect Ronnie Leten as New Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Long-Term Variable For Against Management
Compensation Program 2018 (LTV 2018)
18 Approve Transfer of up to 15 Million B For For Management
Shares in Connection to LTV 2014, LTV
2015, LTV 2016 and LTV 2017
19 Instruct the Board to Propose Equal None For Shareholder
Voting Rights for All Shares on Annual
Meeting 2019
20 Instruct the Nomination Committee None Against Shareholder
Prior to 2019 AGM to Propose a
Differentiated Remuneration Plan for
Remuneration of Directors and Chairman
on
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3.1 Reelect Luiz Fernando Furlan as For For Management
Director
3.2 Reelect Francisco Javier de Paz Mancho For For Management
as Director
3.3 Reelect Jose Maria Abril Perez as For For Management
Director
3.4 Ratify Appointment of and Elect Angel For For Management
Vila Boix as Director
3.5 Ratify Appointment of and Elect Jordi For For Management
Gual Sole as Director
3.6 Ratify Appointment of and Elect Maria For For Management
Luisa Garcia Blanco as Director
4 Approve Dividends Charged to For For Management
Unrestricted Reserves
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Policy For For Management
7 Approve Restricted Stock Plan For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report by
Chairman of the Board; Receive CEO's
report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million to
Chair, SEK 820,000 to Vice Chair and
SEK 580,000 to Other Directors;
Approve Remuneration for Committee Work
12a Reelect Susanna Campbell as Director For For Management
12b Reelect Marie Ehrling as Director For For Management
12c Reelect Olli-Pekka Kallasvuo as For For Management
Director
12d Reelect Nina Linander as Director For For Management
12e Elect Jimmy Maymann as New Director For For Management
12f Reelect Anna Settman as Director For For Management
12g Reelect Olaf Swantee as Director For For Management
12h Elect Martin Tiveus as New Director For For Management
13a Reelect Marie Ehrling as Board Chairman For For Management
13b Reelect Olli-Pekka Kallasvuo as Vice For For Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20a Approve Performance Share Program for For Against Management
Key Employees
20b Approve Transfer of Shares in For Against Management
Connection with Performance Share
Program
21 Require All Letters Received by None Against Shareholder
Company to be Answered within Two
Months of Receipt
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.65 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Change Company Name to TEMENOS AG For For Management
6 Approve CHF 35 Million Conditional For Against Management
Capital Increase without Preemptive
Rights for Granting Stock Options to
Employees
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of USD 7.5
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
USD 23.1 Million
8.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
8.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
8.3 Reelect George Koukis as Director For For Management
8.4 Reelect Ian Cookson as Director For For Management
8.5 Reelect Thibault de Tersant as Director For For Management
8.6 Reelect Erik Hansen as Director For For Management
8.7 Reelect Yok Tak Amy Yip as Director For For Management
8.8 Reelect Peter Spenser as Director For For Management
9.1 Reappoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
9.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
9.3 Reappoint Erik Hansen as Member of the For For Management
Compensation Committee
9.4 Reappoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
10 Designate Perreard de Boccard SA as For For Management
Independent Proxy
11 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TERNA S.P.A.
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 04, 2018 Meeting Type: Ordinary
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Policy For For Management
5 Adoption of Phantom Stock Plan For For Management
2018-2021
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: FEB 28, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Booker Group plc
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Remuneration Report (Advisory) For For Management
4 Remuneration Policy (Binding) For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Stewart Gilliland For For Management
7 Elect Charles Wilson For For Management
8 Elect John M. Allan For For Management
9 Elect Mark Armour For For Management
10 Elect Stephen W. Golsby For For Management
11 Elect Byron Grote For For Management
12 Elect David Lewis For For Management
13 Elect Mikael Olsson For For Management
14 Elect Deanna W. Oppenheimer For For Management
15 Elect Simon Patterson For For Management
16 Elect Alison Platt For For Management
17 Elect Lindsey Pownall For For Management
18 Elect Alan Stewart For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
24 Authority to Repurchase Shares For For Management
25 Authorisation of Political Donations For For Management
26 Authority to Set General Meeting For For Management
Notice Period at 14 Days
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Stewart Gilliland as Director For For Management
6 Elect Charles Wilson as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Steve Golsby as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Mikael Olsson as Director For For Management
13 Re-elect Deanna Oppenheimer as Director For For Management
14 Re-elect Simon Patterson as Director For For Management
15 Re-elect Alison Platt as Director For For Management
16 Re-elect Lindsey Pownall as Director For For Management
17 Re-elect Alan Stewart as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 23, 2018 Meeting Type: Mix
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Consolidated Accounts and Reports For For Management
6 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
7 Allocation of Profits/Dividends For For Management
8 Regulated Agreement with TSA For For Management
9 Ratification of the Co-option of For For Management
Armelle de Madre
10 Ratification of the Co-option of Odile For Against Management
Renaud-Basso
11 Ratification of the Co-option of For For Management
Bernard Fontana
12 Elect Charles Edelstenne For For Management
13 Elect Loik Segalen For Against Management
14 Elect Anne-Claire Taittinger For For Management
15 Elect Ann Taylor For For Management
16 Elect Eric Trappier For For Management
17 Elect Marie-Francoise Walbaum For For Management
18 Elect Patrice Caine For For Management
19 Remuneration of of Patrice Caine, For For Management
Chair and CEO
20 Severance Agreement of Patrice Caine, For For Management
Chair and CEO
21 Post-Employment Benefits of Patrice For For Management
Caine, Chair and CEO
22 Private Unemployment Insurance of For For Management
Patrice Caine, Chair and CEO
23 Remuneration Policy for Chair and CEO For For Management
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authority to Issue Restricted Shares For For Management
26 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
27 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
28 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement w/o Preemptive Rights
29 Greenshoe For For Management
30 Authority to Increase Capital in For For Management
Consideration for Contributions in
Kind
31 Global Ceiling on Capital Increases For For Management
and Debt Issuances
32 Employee Stock Purchase Plan For For Management
33 Authorisation of Legal Formalities For For Management
34 Ratification of the Co-option of For For Management
Delphine d'Amarzit
35 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Donald Brydon For For Management
4 Elect Neil A. Berkett For For Management
5 Elect D. Blair Crump For For Management
6 Elect Drummond Hall For For Management
7 Elect Steve Hare For For Management
8 Elect Jonathan Howell For For Management
9 Elect Soni Jiandani For For Management
10 Elect Cath Keers For For Management
11 Elect Stephen Kelly For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Remuneration Report (Advisory) For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
19 2017 Share Option Plan For For Management
20 Restricted Share Plan (Californian For For Management
Operations)
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Board Misconduct Against Against Shareholder
5 SP B: Reimbursement of Shareholder Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
THK CO. LTD
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 17, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits For For Management
3 Elect Akihiro Teramachi For For Management
4 Elect Toshihiro Teramachi For For Management
5 Elect Hiroshi Imano For For Management
6 Elect Nobuyuki Maki For For Management
7 Elect Takashi Teramachi For For Management
8 Elect Junji Shimomaki For For Management
9 Elect Junichi Sakai For For Management
10 Elect Masaaki Kainoshoh For For Management
11 Elect Masakatsu Hioki For For Management
12 Elect Tomitoshi Ohmura For For Management
13 Elect Yoshiki Ueda For For Management
14 Elect Tetsuroh Toriumi as Alternate For For Management
Audit-Committee Director
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shuzoh Sumi For For Management
4 Elect Tsuyoshi Nagano For For Management
5 Elect Kunihiko Fujii For For Management
6 Elect Hirokazu Fujita For For Management
7 Elect Takayuki Yuasa For For Management
8 Elect Toshifumi Kitazawa For For Management
9 Elect Katsumi Nakazato For For Management
10 Elect Akio Mimura For For Management
11 Elect Mikio Sasaki For For Management
12 Elect Masako Egawa For For Management
13 Elect Takashi Mitachi For For Management
14 Elect Makoto Okada For For Management
15 Elect Satoru Komiya For For Management
16 Elect Akihiro Wani For For Management
17 Elect Shohzoh Mori For For Management
18 Elect Nana Ohtsuki For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 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 80
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Yuasa, Takayuki For For Management
2.6 Elect Director Kitazawa, Toshifumi For For Management
2.7 Elect Director Nakazato, Katsumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Mitachi, Takashi For For Management
2.12 Elect Director Okada, Makoto For For Management
2.13 Elect Director Komiya, Satoru For For Management
3.1 Appoint Statutory Auditor Wani, Akihiro For For Management
3.2 Appoint Statutory Auditor Mori, Shozo For For Management
3.3 Appoint Statutory Auditor Otsuki, Nana For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tetsuo Tsuneishi For Against Management
3 Elect Toshiki Kawai For For Management
4 Elect Hirofumi Kitayama For For Management
5 Elect Masami Akimoto For For Management
6 Elect Tetsuroh Hori For For Management
7 Elect Sadao Sasaki For For Management
8 Elect Tatsuya Nagakubo For For Management
9 Elect Kiyoshi Sunohara For For Management
10 Elect Tetsuroh Higashi For For Management
11 Elect Hiroshi Inoue For For Management
12 Elect Charles D. Lake, II For For Management
13 Elect Michio Sasaki For For Management
14 Bonus For Against Management
15 Equity Compensation Plan for Directors For For Management
of the Company
16 Equity Compensation Plan for Executive For For Management
Officers of the Company and its
Subsidiaries.
17 Trust-Type Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Mix
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends; Scrip For For Management
Dividend Option
9 Scrip Dividend Option for Interim For For Management
Dividend
10 Authority to Repurchase and Reissue For For Management
Shares
11 Elect Patrick Pouyanne For For Management
12 Elect Patrick Artus For For Management
13 Elect Anne-Marie Idrac For For Management
14 Related Party Transactions For For Management
15 Post-Employment Benefits of Patrick For For Management
Pouyanne, Chair and CEO
16 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
17 Remuneration Policy (Chair and CEO) For For Management
18 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights; Authority to Increase Capital
Through Capitalisations
19 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
20 Authority to Issue Shares and For For Management
Convertible Securities Through
Private Placement
21 Greenshoe For For Management
22 Authority to Increase Capital in For For Management
Consideration for Contributions in
Kind
23 Employee Stock Purchase Plan For For Management
24 Authority to Issue Performance Shares For Against Management
25 Shareholder Proposal (A) Regarding the Against Against Shareholder
Election Procedure of Directors
Representing Employee Shareholders
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tadasu Tsutsumi For Against Management
4 Elect Masanari Imamura For For Management
5 Elect Noritaka Sumimoto For For Management
6 Elect Hitoshi Oki For For Management
7 Elect Kiyoshi Takahashi For For Management
8 Elect Rieko Makiya For For Management
9 Elect Hiroshige Tsubaki For For Management
10 Elect Satoru Kusunoki For For Management
11 Elect Masahisa Mochizuki For For Management
12 Elect Yoshiji Murakami For For Management
13 Elect Osamu Murakami For For Management
14 Elect Ichiro Murayama For Against Management
15 Elect Yasuo Ishikawa For Against Management
16 Elect Tomoko Hamada For For Management
17 Elect Susumu Ogawa For For Management
18 Elect Isamu Mori as Statutory Auditor For For Management
19 Elect Tsutomu Ushijima as Alternate For For Management
Statutory Auditor
20 Bonus For Against Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO LTD
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Naoki Miyazaki For Against Management
4 Elect Masakazu Hashimoto For For Management
5 Elect Tomonobu Yamada For For Management
6 Elect Tohru Koyama For For Management
7 Elect Hiroshi Yasuda For For Management
8 Elect Toshihiro Yokoi For For Management
9 Elect Masaki Oka For For Management
10 Elect Sohjiroh Tsuchiya For Against Management
11 Elect Kimio Yamaka For For Management
12 Elect Takeshi Uchiyamada For Against Management
13 Elect Masami Hadama For For Management
14 Bonus For For Management
--------------------------------------------------------------------------------
TREND MICRO INCORPORATED
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Equity Compensation Plan For For Management
4 Amendments to Directors' Compensation For For Management
Plan Regarding Change of Control
Retention Benefits
5 Amendments to Directors' Compensation For For Management
Plan Regarding Cash Phantom Unit Awards
--------------------------------------------------------------------------------
UCB SA ��
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2018 Meeting Type: Mix
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Remuneration Report For Against Management
9 Ratification of Board Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Elect Jean-Christophe Tellier For For Management
12 Elect Kay Davies For For Management
13 Acknowledgement of Kay Davies' For For Management
Independence
14 Elect Cedric Van Rijckevorsel For For Management
15 Appointment of Auditor For For Management
16 Adoption of Restricted Stock Plan For For Management
17 Change of Control Clause (EMTN Program) For For Management
18 Change of Control Clause (Amendment For For Management
and Restatement Agreement)
19 Approval of Long-Term Incentive Plans For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Increase in Authorised Capital For For Management
22 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: MAY 17, 2018 Meeting Type: Mix
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Remuneration of Christophe Cuvillier, For For Management
CEO
9 Remuneration of the Management Board For For Management
Members
10 Remuneration of Colin Dyer, Chair of For For Management
the Supervisory Board
11 Remuneration of Rob ter Harr, former For For Management
Chair of the Supervisory Board
12 Amendments to Articles Regarding For For Management
Dividends
13 Distribution in Kind to Shareholders For For Management
of shares of WFD Unibail-Rodamco N.V.
14 Merger/Acquisition For For Management
15 Amendments to Articles to Adopt the For For Management
Principle of Stapled Shares Issued by
the Company and by WFD Unibail-Rodamco
N.V
16 Amendments to Articles to Take Into For For Management
Account the Vote of the General
Meeting of Bondholders
17 Adoption of New Articles For For Management
18 Authority to Cancel Shares and Reduce For For Management
Capital
19 Authority to Issue Shares and/or For For Management
Convertible Debt w/ Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Greenshoe For For Management
22 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
23 Employee Stock Purchase Plan For For Management
24 Authority to Grant Stock Options For For Management
25 Authority to Grant Performance Shares For For Management
26 Authority to Grant Performance Shares For For Management
Conditional on Completion of Westfield
Transaction
27 Authority to Repurchase and Reissue For For Management
Shares
28 Remuneration Policy (CEO) For Against Management
29 Remuneration Policy (Management Board) For Against Management
30 Remuneration Policy (Supervisory Board For For Management
Members)
31 Elect Mary Harris For For Management
32 Elect Sophie Etchandy-Stabile For For Management
33 Elect Jacqueline Tammenoms Bakker For For Management
34 Elect Jill Granoff For For Management
35 Elect Jean-Louis Laurens For For Management
36 Elect Peter Lowy For For Management
37 Elect Alec Pelmore For For Management
38 Elect John McFarlane For For Management
39 Authorisation for the Board to For For Management
Acknowledge the Completion of the
Westfield Transaction
40 Authorization of Legal Formalities For For Management
41 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UNICHARM CORPORATION
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Keiichiroh Takahara For Against Management
3 Elect Takahisa Takahara For For Management
4 Elect Gumpei Futagami For For Management
5 Elect Eiji Ishikawa For For Management
6 Elect Shinji Mori For For Management
7 Elect Kennosuke Nakano For For Management
8 Elect Masakatsu Takai For For Management
9 Elect Yoshihiro Miyabayashi For Against Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Ratification of Executive Directors' For For Management
Acts
4 Ratification of Non-Executive For For Management
Directors' Acts
5 Amendments to the Remuneration Policy For For Management
6 Elect Nils Andersen to the Board of For For Management
Directors
7 Elect Laura M.L. Cha to the Board of For For Management
Directors
8 Elect Vittorio Colao to the Board of For For Management
Directors
9 Elect Marijn E. Dekkers to the Board For For Management
of Directors
10 Elect Judith Hartmann to the Board of For For Management
Directors
11 Elect Mary MA Xuezheng to the Board of For For Management
Directors
12 Elect Strive T. Masiyiwa to the Board For For Management
of Directors
13 Elect Youngme E. Moon to the Board of For For Management
Directors
14 Elect Graeme D. Pitkethly to the Board For For Management
of Directors
15 Elect Paul Polman to the Board of For For Management
Directors
16 Elect John Rishton to the Board of For For Management
Directors
17 Elect Feike Sijbesma to the Board of For For Management
Directors
18 Elect Andrea Jung to the Board of For For Management
Directors
19 Appointment of Auditor For For Management
20 Authority to Repurchase Cumulative For For Management
Preference Shares
21 Authority to Repurchase Ordinary Shares For For Management
22 Cancellation of Cumulative Preference For For Management
Shares
23 Cancellation of Ordinary Shares For For Management
24 Authority to Issue Shares w/ For For Management
Preemptive Rights
25 Authority to Suppress Preemptive Rights For For Management
26 Authority to Suppress Preemptive For For Management
Rights (Acquisition or Capital
Investment)
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Approval of an Intra-Company Control For For Management
Agreement with United Internet
Management Holding SE
11 Approval of a Profit-and-Loss Transfer For For Management
Agreement with United Internet
Management Holding SE
12 Approval of a Profit-and-Loss Transfer For For Management
Agreement with United Internet
Corporate Holding SE
13 Approval of an Intra-Company Control For For Management
Agreement with United Internet
Corporate Holding SE
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Fees to WEE Cho Yaw For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect LIM Hwee Hua For For Management
7 Elect WONG Kan Seng For For Management
8 Elect Alexander Charles Hungate For For Management
9 Elect Michael LIEN Jown Leam For For Management
10 Elect Alvin YEO Khirn Hai For For Management
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 UOB Scrip Dividend Scheme For For Management
13 Authority to Repurchase and Reissue For For Management
Shares
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to Wee Cho Yaw, Chairman For For Management
Emeritus and Adviser of the Bank for
the Period from January 2017 to
December 2017
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as For For Management
Director
9 Elect Michael Lien Jown Leam as For For Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board, CEO, and For For Management
Presidents' Acts
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Amendments to Articles For For Management
19 Charitable Donations For For Management
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
USS CO.,LTD.
Ticker: Security ID: J9446Z105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Yukihiro Andoh For For Management
4 Elect Dai Seta For For Management
5 Elect Motohiro Masuda For For Management
6 Elect Masafumi Yamanaka For For Management
7 Elect Toshio Mishima For For Management
8 Elect Masayuki Akase For For Management
9 Elect Hiromitsu Ikeda For For Management
10 Elect Hitoshi Tamura For For Management
11 Elect Akihiko Katoh For For Management
12 Elect Nobuko Takagi For For Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Board Size For For Management
8 Elect Bert Nordberg For For Management
9 Elect Carsten Bjerg For For Management
10 Elect Eija Pitkanen For For Management
11 Elect Henrik Andersen For For Management
12 Elect Henry Stenson For For Management
13 Elect Lars O. Josefsson For For Management
14 Elect Lykke Friis For For Management
15 Elect Torben Ballegaard Sorensen For For Management
16 Elect Jens Hesselberg Lund For For Management
17 Directors' Fees for 2017 For For Management
18 Directors' Fees for 2018 For For Management
19 Appointment of Auditor For For Management
20 Authority to Reduce Share Capital For For Management
21 Authority to Repurchase Shares For For Management
22 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
23 Authority to Carry Out Formalities For For Management
24 Non-Voting Meeting Note N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2018 Meeting Type: Mix
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Related Party Transactions For For Management
7 Allocation of Profits/Dividends For For Management
8 Remuneration of Vincent Bollore, Chair For For Management
9 Remuneration of Arnaud de Puyfontaine, For For Management
CEO
10 Remuneration of Gilles Alix, Senior For For Management
Executive
11 Remuneration of Cedric de For For Management
Bailliencourt, Senior Executive
12 Remuneration of Frederic Crepin, For For Management
Secretary General
13 Remuneration of Simon Gillham, Senior For For Management
Executive
14 Remuneration of Herve Philippe, CFO For For Management
15 Remuneration of Stephane Roussel, COO For For Management
16 Remuneration Policy (Supervisory Board) For For Management
17 Remuneration Policy (CEO) For For Management
18 Remuneration Policy (Executive Board) For For Management
19 Supplementary Retirement Benefits For For Management
(Gilles Alix, senior executive)
20 Supplementary Retirement Benefits For For Management
(Cedric de Bailliencourt, senior
executive)
21 Elect Philippe Benacin For For Management
22 Elect Aliza Jabes For For Management
23 Elect Cathia Lawson-Hall For For Management
24 Elect Katie Jacobs Stanton For For Management
25 Elect Michele Reiser For For Management
26 Appointment of Auditor For For Management
27 Authority to Repurchase Shares For For Management
28 Authority to Cancel Shares and Reduce For For Management
Capital
29 Authority to Increase Capital in For For Management
Consideration for Contributions in
Kind
30 Authority to Issue Performance Shares For For Management
and Restricted Shares
31 Employee Stock Purchase Plan For For Management
32 Stock Purchase Plan for Overseas For For Management
Employees
33 Authorisation of Legal Formalities For For Management
34 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board, President, and For For Management
CEO Acts
15 Board Size For For Management
16 Directors' Fees For For Management
17 Elect Matti Alahuhta For For Management
18 Elect Eckhard Cordes For For Management
19 Elect Eric A. Elzvik For For Management
20 Elect James W. Griffith For For Management
21 Elect Martin Lundstedt For For Management
22 Elect Kathryn V. Marinello For For Management
23 Elect Martina Merz For Against Management
24 Elect Hanne de Mora For For Management
25 Elect Helena Stjernholm For Against Management
26 Elect Carl-Henric Svanberg For For Management
27 Elect Carl-Henric Svanberg as Chair For For Management
28 Authority to Set Auditor's Fees For For Management
29 Appointment of Auditor For For Management
30 Nomination Committee For For Management
31 Remuneration Guidelines For For Management
32 Non-Voting Agenda Item N/A N/A Management
33 Shareholder Proposal Regarding N/A Against Shareholder
Charitable Donations
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Elect Jurgen Fitschen For For Management
11 Elect Burkhard Drescher For For Management
12 Elect Vitus Eckert For For Management
13 Elect Edgar Ernst For For Management
14 Elect Florian Funck For For Management
15 Elect Ute M. Geipel-Faber For For Management
16 Elect Daniel Just For For Management
17 Elect Hildegard Muller For For Management
18 Elect Klaus Rauscher For For Management
19 Elect Ariane Reinhart For For Management
20 Elect Clara-Christina Streit For For Management
21 Elect Christian Ulbrich For For Management
22 Increase in Authorised Capital For For Management
23 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authority to Repurchase Shares Using For For Management
Equity Derivatives
26 Approval of Intra-Company Control For For Management
Agreement with GAGFAH Holding GmbH
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT CO LTD
Ticker: 01997 Security ID: G9593A104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Stephen NG Tin Hoi For For Management
5 Elect Doreen LEE Yuk Fong For For Management
6 Elect LENG Yen Thean For For Management
7 Elect LEUNG Kai Hang For For Management
8 Elect Alexander AU Siu Kee For For Management
9 Elect Andrew James Seaton For For Management
10 Elect Richard Gareth Williams For For Management
11 Elect YEOH Eng Kiong For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WHEELOCK & COMPANY LIMITED
Ticker: 0020 Security ID: Y9553V106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Stewart C.K. LEUNG For For Management
5 Elect Paul TSUI Yiu Cheung For For Management
6 Elect Winston LEONG Kwok Wai For For Management
7 Elect Richard Y S TANG For Against Management
8 Elect Nancy TSE Sau Ling For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS A/S
Ticker: WDH Security ID: ADPV35657
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Directors' Fees For For Management
8 Allocation of Profits/Dividends For For Management
9 Elect Niels B Christiansen For Abstain Management
10 Elect Niels Jacobsen For For Management
11 Elect Peter Foss For For Management
12 Elect Benedikte Leroy For For Management
13 Elect Lars Rasmussen For Abstain Management
14 Appointment of Auditor For For Management
15 Authority to Reduce Share Capital For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Carry out Formalities For For Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# 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 Against Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Anastassia Lauterbach to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Wirecard Technologies GmbH
8 Amend Corporate Purpose For For Management
9 Approve Increase in Size of Board to For For Management
Six Members
10 Elect Susana Quintana-Plaza to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Supervisory Board Fees For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Suppress Preemptive Rights For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Cancel Shares For For Management
16 Appointment of Auditor For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 11, 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 Against Management
4 Re-elect Roberto Quarta as Director For Against Management
5 Re-elect Dr Jacques Aigrain as Director For For Management
6 Re-elect Ruigang Li as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Re-elect Hugo Shong as Director For For Management
9 Re-elect Sally Susman as Director For For Management
10 Re-elect Solomon Trujillo as Director For For Management
11 Re-elect Sir John Hood as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Daniela Riccardi as Director For For Management
14 Re-elect Tarek Farahat as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WYNN MACAU LIMITED
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Matthew O. Maddox For For Management
5 Elect Linda Chen For For Management
6 Elect Maurice L. Wooden For For Management
7 Elect Bruce P. Rockowitz For For Management
8 Elect Jeffrey LAM Kin Fung For Against Management
9 Elect Nicholas R. Sallnow-Smith For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
15 Authority to Issue Shares Under the For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Takashige Negishi For Against Management
2 Elect Yoshihiro Kawabata For For Management
3 Elect Hiroshi Narita For For Management
4 Elect Hiroshi Wakabayashi For For Management
5 Elect Fumiyasu Ishikawa For For Management
6 Elect Masaki Tanaka For For Management
7 Elect Masanori Itoh For For Management
8 Elect Akifumi Doi For For Management
9 Elect Tetsuya Hayashida For For Management
10 Elect Richard Hall For For Management
11 Elect Ryuji Yasuda For For Management
12 Elect Masayuki Fukuoka For For Management
13 Elect Norihito Maeda For Against Management
14 Elect Susumu Hirano For Against Management
15 Elect Pascal De Petrini For Against Management
--------------------------------------------------------------------------------
YAMAHA CORPORATION
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Use/Transfer of Reserves For For Management
4 Amendments to Articles For For Management
5 Elect Takuya Nakata For For Management
6 Elect Satoshi Yamahata For For Management
7 Elect Masato Hosoi For For Management
8 Elect Shigeru Nosaka For For Management
9 Elect Masatoshi Itoh For Against Management
10 Elect Junya Hakoda For For Management
11 Elect Yoshimi Nakajima For For Management
12 Elect Taku Fukui For For Management
13 Elect Yoshihiro Hidaka For Against Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroyuki Yanagi For For Management
4 Elect Yoshihiro Hidaka For For Management
5 Elect Katsuaki Watanabe For For Management
6 Elect Toshizumi Katoh For For Management
7 Elect Katsuhito Yamaji For For Management
8 Elect Makoto Shimamoto For For Management
9 Elect Tatsumi Ohkawa For For Management
10 Elect Takuya Nakata For Against Management
11 Elect Atsushi Niimi For For Management
12 Elect Genichi Tamatsuka For For Management
13 Elect Takehiro Kamigama For Against Management
14 Elect Masatake Yone as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO., LTD.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Makoto Kigawa For For Management
3 Elect Masaki Yamauchi For For Management
4 Elect Haruo Kanda For For Management
5 Elect Hitoshi Kanamori For For Management
6 Elect Kenichi Shibasaki For For Management
7 Elect Yutaka Nagao For For Management
8 Elect Toshitaka Hagiwara For For Management
9 Elect Masakatsu Mori For For Management
10 Elect Mariko Tokuno For For Management
11 Elect Yoichi Kobayashi For For Management
12 Elect Mamoru Matsuno As Statutory For Against Management
Auditor
13 Directors' Fees For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Constitution For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect Timothy Teck Leng CHEN For For Management
5 Elect XU Wen Jiong For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Opening of Meeting; Agenda For TNA Management
5 Election of Presiding Chair; Minutes For TNA Management
6 Accounts and Reports; Allocation of For TNA Management
Profit and Dividend
7 Remuneration Guidelines For TNA Management
8 Non-Voting Agenda Item N/A TNA Management
9 Authority to Set Auditor's Fees For TNA Management
10 Directors' Fees For TNA Management
11 Election of Directors For TNA Management
12 Election of Nomination Committee For TNA Management
13 Nomination Committee Fees For TNA Management
14 Nomination Committee Procedure For TNA Management
15 Amendments to Articles of Association For TNA Management
16 Authority to Repurchase Shares For TNA Management
17 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takashi Nishijima For For Management
4 Elect Satoru Kurosu For For Management
5 Elect Hitoshi Nara For For Management
6 Elect Masatoshi Nakahara For For Management
7 Elect Junichi Anabuki For For Management
8 Elect Mitsudo Urano For For Management
9 Elect Noritaka Uji For For Management
10 Elect Nobuo Seki For For Management
11 Elect Shiroh Sugata For For Management
12 Elect Makoto Ohsawa as Statutory For For Management
Auditor
13 Performance Linked Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 16.60 per Share from
Available Earnings
2.2 Approve Dividends of CHF 1.40 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Elect Michel Lies as Director and For For Management
Board Chairman
4.1.b Reelect Joan Amble as Director For For Management
4.1.c Reelect Catherine Bessant as Director For For Management
4.1.d Reelect Alison Canrwath as Director For For Management
4.1.e Reelect Christoph Franz as Director For For Management
4.1.f Reelect Jeffrey Hayman as Director For For Management
4.1.g Reelect Monica Maechler as Director For For Management
4.1.h Reelect Kishore Mahbubani as Director For For Management
4.1.i Reelect David Nish as Director For For Management
4.1.j Elect Jasmin Staiblin as Director For Against Management
4.2.1 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.4 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72.2
Million
6 Approve Creation of CHF 4.5 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
=================== PACE Large Co Growth Equity Investments ====================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For For Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For For Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Amy Banse For For Management
1B. Election of Director: Edward Barnholt For For Management
1C. Election of Director: Robert Burgess For For Management
1D. Election of Director: Frank Calderoni For For Management
1E. Election of Director: James Daley For For Management
1F. Election of Director: Laura Desmond For For Management
1G. Election of Director: Charles Geschke For For Management
1H. Election of Director: Shantanu Narayen For For Management
1I. Election of Director: Daniel Rosensweig For For Management
1J. Election of Director: John Warnock For For Management
2. Approval of the 2003 Equity Incentive For For Management
Plan as amended to increase the
available share reserve by 7.5 million
shares.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending on November 30,
2018.
4. Approval on an advisory basis of the For For Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Paul M. Bisaro For For Management
1c Elect Director Joseph H. Boccuzi For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Adriane M. Brown For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Carol Anthony 'John' For For Management
Davidson ��
1h Elect Director Catherine M. Klema For For Management
1i Elect Director Peter J. McDonnell For For Management
1j Elect Director Patrick J. O'Sullivan For For Management
1k Elect Director Brenton L. Saunders For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
8 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Against Shareholder
10 Report on Major Global Content Against Against Shareholder
Management Controversies
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey P. Bezos For For Management
1b. Election of Director: Tom A. Alberg For For Management
1c. Election of Director: Jamie S. Gorelick For For Management
1d. Election of Director: Daniel P. For For Management
Huttenlocher
1e. Election of Director: Judith A. McGrath For For Management
1f. Election of Director: Jonathan J. For For Management
Rubinstein
1g. Election of Director: Thomas O. Ryder For Against Management
1h. Election of Director: Patricia Q. For For Management
Stonesifer
1i. Election of Director: Wendell P. Weeks For Against Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Unknown Abstain Shareholder
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIR
6. SHAREHOLDER PROPOSAL REGARDING VOTE- Against Against Shareholder
COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Jonathan J. Rubinstein For For Management
1g Elect Director Thomas O. Ryder For For Management
1h Elect Director Patricia Q. Stonesifer For For Management
1i Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gustavo Lara For For Management
Cantu
1b. Election of Director: Raymond P. Dolan For For Management
1c. Election of Director: Robert D. Hormats For For Management
1d. Election of Director: Grace D. Lieblein For For Management
1e. Election of Director: Craig Macnab For For Management
1f. Election of Director: JoAnn A. Reed For For Management
1g. Election of Director: Pamela D.A. Reeve For For Management
1h. Election of Director: David E. Sharbutt For For Management
1i. Election of Director: James D. For For Management
Taiclet, Jr.
1j. Election of Director: Samme L. Thompson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, the For For Management
Company's executive compensation.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director John D. Craig For For Management
1.4 Elect Director David P. Falck For For Management
1.5 Elect Director Edward G. Jepsen For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Diana G. Reardon For For Management
1.10 Elect Director Anne Clarke Wolff 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against Against Shareholder
6 Establish Human Rights Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell 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 Against Shareholder
5 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell 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
5 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andreas Bechtolsheim For For Management
1.2 Elect Director Jayshree Ullal 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
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discussion on Company's Corporate None None Management
Governance Structure
4.a Discuss Remuneration Policy for �� None None Management
Management Board
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Announce Intention to Appoint None None Management
Directors to Management Board
8.a Reelect J.M.C. (Hans) Stork to For For Management
Supervisory Board
8.b Elect T.L. (Terri) Kelly to For For Management
Supervisory Board
8.c Receive Retirement Schedule of the None None Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Willard J. Overlock, Jr. For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Warren E. Buffett For For Management
1..2 DIRECTOR-Charles T. Munger For For Management
1..3 DIRECTOR-Gregory E. Abel For For Management
1..4 DIRECTOR-Howard G. Buffett For For Management
1..5 DIRECTOR-Stephen B. Burke For For Management
1..6 DIRECTOR-Susan L. Decker For For Management
1..7 DIRECTOR-William H. Gates III For For Management
1..8 DIRECTOR-David S. Gottesman For For Management
1..9 DIRECTOR-Charlotte Guyman For For Management
1..10 DIRECTOR-Ajit Jain For For Management
1..11 DIRECTOR-Thomas S. Murphy For For Management
1..12 DIRECTOR-Ronald L. Olson For For Management
1..13 DIRECTOR-Walter Scott, Jr. For For Management
1..14 DIRECTOR-Meryl B. Witmer For For Management
2. Shareholder proposal regarding methane Against Against Shareholder
gas emissions.
3. Shareholder proposal regarding Against Against Shareholder
adoption of a policy to encourage
Berkshire subsidiaries to issue annual
sustainability reports.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane 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
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: MAR 23, 2018 Meeting Type: Court
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Gayla J. Delly For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director Eddy W. Hartenstein For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
1j Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares With or For For Management
Without Preemptive Rights
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Deborah J. Lucas For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director Terry L. Savage For For Management
1l Elect Director William R. Shepard For For Management
1m Elect Director Howard J. Siegel For For Management
1n Elect Director Dennis A. Suskind 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
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For For Management
1.2 Elect Director Jerry A. Schneider For For Management
1.3 Elect Director Dianne M. Parrotte For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Douglas R. Ralph For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Donald M. Casey, Jr. For For Management
1e Elect Director Michael J. Coleman For For Management
1f Elect Director Willie A. Deese For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Thomas Jetter For For Management
1i Elect Director Arthur D. Kowaloff For For Management
1j Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1k Elect Director Francis J. Lunger For For Management
1l Elect Director Leslie F. Varon 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 Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Paula A. Price None None Management
*Withdrawn Resolution*
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Arnold S. Barron For For Management
1b. Election of Director: Gregory M. For For Management
Bridgeford
1c. Election of Director: Mary Anne Citrino For For Management
1d. Election of Director: Conrad M. Hall For For Management
1e. Election of Director: Lemuel E. Lewis For For Management
1f. Election of Director: Jeffrey G. Naylor For For Management
1g. Election of Director: Gary M. Philbin For For Management
1h. Election of Director: Bob Sasser For For Management
1i. Election of Director: Thomas A. For For Management
Saunders III
1j. Election of Director: Stephanie P. For For Management
Stahl
1k. Election of Director: Thomas E. Whiddon For For Management
1l. Election of Director: Carl P. Zeithaml For For Management
2. To Approve, on an Advisory Basis, the For For Management
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as For For Management
the Company's Independent Registered
Public Accounting Firm
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Kathleen C. Mitic For For Management
1h Elect Director Pierre M. Omidyar For For Management
1i Elect Director Paul S. Pressler For For Management
1j Elect Director Robert H. Swan For For Management
1k Elect Director Thomas J. Tierney For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meetings
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas M. For For Management
Baker, Jr.
1b. Election of Director: Barbara J. Beck For For Management
1c. Election of Director: Leslie S. Biller For For Management
1d. Election of Director: Carl M. Casale For For Management
1e. Election of Director: Stephen I. Chazen For For Management
1f. Election of Director: Jeffrey M. For For Management
Ettinger
1g. Election of Director: Arthur J. Higgins For Against Management
1h. Election of Director: Michael Larson For For Management
1i. Election of Director: David W. For For Management
MacLennan
1j. Election of Director: Tracy B. McKibben For For Management
1k. Election of Director: Victoria J. Reich For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
1m. Election of Director: John J. Zillmer For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the current year
ending December 31, 2018.
3. Advisory vote to approve the For For Management
compensation of executives disclosed
in the Proxy Statement.
4. Stockholder proposal regarding the Against Against Shareholder
threshold to call special stockholder
meetings, if properly presented.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director Michael Larson For For Management
1i Elect Director David W. MacLennan For For Management
1j Elect Director Tracy B. McKibben For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For Withhold Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For For Management
1.8 Elect Director Peter A. Thiel For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against Against Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against Against Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
9 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Darius Adamczyk For For Management
1B. Election of Director: Duncan B. Angove For For Management
1C. Election of Director: William S. Ayer For For Management
1D. Election of Director: Kevin Burke For For Management
1E. Election of Director: Jaime Chico Pardo For For Management
1F. Election of Director: D. Scott Davis For For Management
1G. Election of Director: Linnet F. Deily For For Management
1H. Election of Director: Judd Gregg For For Management
1I. Election of Director: Clive Hollick For For Management
1J. Election of Director: Grace D. Lieblein For For Management
1K. Election of Director: George Paz For For Management
1L. Election of Director: Robin L. For For Management
Washington
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of Independent Accountants. For For Management
4. Reduce Ownership Threshold Required to For For Management
Call a Special Meeting of Shareowners.
5. Independent Board Chairman. Against Against Shareholder
6. Report on Lobbying Payments and Policy. Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director John W. Thompson For For Management
1c Elect Director Gary S. Guthart 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 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For Against Management
1.6 Elect Director Jacqualyn A. Fouse For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Ann M. Cairns For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director Jean-Marc Forneri For For Management
1f Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1g Elect Director Frederick W. Hatfield For For Management
1h Elect Director Thomas E. Noonan For For Management
1i Elect Director Frederic V. Salerno For For Management
1j Elect Director Jeffrey C. Sprecher For For Management
1k Elect Director Judith A. Sprieser For For Management
1l Elect Director Vincent Tese For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Ann M. Cairns For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director Jean-Marc Forneri For For Management
1f Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1g Elect Director Frederick W. Hatfield For For Management
1h Elect Director Thomas E. Noonan For For Management
1i Elect Director Frederic V. Salerno For For Management
1j Elect Director Jeffrey C. Sprecher For For Management
1k Elect Director Judith A. Sprieser For For Management
1l Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EVE BURTON For For Management
1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
1D. ELECTION OF DIRECTOR: DEBORAH LIU For For Management
1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK For For Management
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ For For Management
1J. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. ADVISORY VOTE TO APPROVE INTUIT'S For For Management
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES TO APPROVE
INTUIT'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT ��
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2018.
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Michael A. Friedman For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IQVIA HOLDINGS, INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Bousbib For For Management
1.2 Elect Director Colleen A. Goggins For For Management
1.3 Elect Director John M. Leonard For For Management
1.4 Elect Director Todd B. Sisitsky For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Sheldon G. Adelson For For Management
2.2 Elect Director Irwin Chafetz For For Management
2.3 Elect Director Micheline Chau For For Management
2.4 Elect Director Patrick Dumont For For Management
2.5 Elect Director Charles D. Forman For For Management
2.6 Elect Director Steven L. Gerard For For Management
2.7 Elect Director Robert G. Goldstein For For Management
2.8 Elect Director George Jamieson For For Management
2.9 Elect Director Charles A. Koppelman For For Management
2.10 Elect Director Lewis Kramer For For Management
2.11 Elect Director David F. Levi For For Management
3.1 Elect Director Micheline Chau For For Management
3.2 Elect Director Patrick Dumont For For Management
3.3 Elect Director David F. Levi For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTY.A Security ID: G5480U104
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Fries For For Management
2 Elect Director Paul A. Gould For For Management
3 Elect Director John C. Malone For For Management
4 Elect Director Larry E. Romrell For For Management
5 Approve Remuneration Report For For Management
6 Ratify KPMG LLP (U.S.) as Auditors For For Management
7 Ratify KPMG LLP (U.K.) as Auditors For For Management
8 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorize Share Repurchase Program For For Management
10 Authorize Off-Market Purchase and For For Management
Cancellation of Deferred Shares
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. Alfred For For Management
Broaddus, Jr.
1b. Election of Director: K. Bruce Connell For For Management
1c. Election of Director: Thomas S. Gayner For For Management
1d. Election of Director: Stewart M. Kasen For For Management
1e. Election of Director: Alan I. Kirshner For For Management
1f. Election of Director: Diane Leopold For For Management
1g. Election of Director: Lemuel E. Lewis For For Management
1h. Election of Director: Anthony F. Markel For For Management
1i. Election of Director: Steven A. Markel For For Management
1j. Election of Director: Darrell D. Martin For For Management
1k. Election of Director: Michael O'Reilly For For Management
1l. Election of Director: Michael J. For For Management
Schewel
1m. Election of Director: Richard R. For For Management
Whitt, III
1n. Election of Director: Debora J. Wilson For For Management
2. Advisory vote on approval of executive For For Management
compensation.
3. Ratify the selection of KPMG LLP by For For Management
the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Steven J. Freiberg For For Management
1g Elect Director Julius Genachowski For For Management
1h Elect Director Choon Phong Goh For For Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For For Management
1l Elect Director Rima Qureshi For For Management
1m Elect Director Jose Octavio Reyes For For Management
Lagunes
1n Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Meyer 'Micky' Malka Rais For For Management
1.3 Elect Director Javier Olivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert F. Spoerry For For Management
1.2 Election of Director: Wah-Hui Chu For For Management
1.3 Election of Director: Olivier A. For For Management
Filliol
1.4 Election of Director: Elisha W. Finney For Against Management
1.5 Election of Director: Richard Francis For For Management
1.6 Election of Director: Constance L. For For Management
Harvey
1.7 Election of Director: Michael A. Kelly For For Management
1.8 Election of Director: Hans Ulrich For For Management
Maerki
1.9 Election of Director: Thomas P. Salice For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lewis W.K. Booth For For Management
1b. Election of Director: Charles E. Bunch For For Management
1c. Election of Director: Debra A. Crew For For Management
1d. Election of Director: Lois D. Juliber For For Management
1e. Election of Director: Mark D. Ketchum For For Management
1f. Election of Director: Peter W. May For For Management
1g. Election of Director: Jorge S. Mesquita For For Management
1h. Election of Director: Joseph Neubauer For For Management
1i. Election of Director: Fredric G. For For Management
Reynolds
1j. Election of Director: Christiana S. Shi For For Management
1k. Election of Director: Patrick T. For For Management
Siewert
1l. Election of Director: Jean-Francois M. For For Management
L. van Boxmeer
1m. Election of Director: Dirk Van de Put For For Management
2. Advisory Vote to Approve Executive For Against Management
Compensation.
3. Ratification of PricewaterhouseCoopers For For Management
LLP as Independent Registered Public
Accountants for Fiscal Year Ending
December 31, 2018.
4. Report on Non-Recyclable Packaging. Against Against Shareholder
5. Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities and Alternatives to
Help Mitigate the Effects.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For For Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz 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 Report on Human Trafficking and Forced Against Against Shareholder
Labor in Supply Chains
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeff Ajer For For Management
1b Elect Director Robert B. Chess For For Management
1c Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard N. Barton For Withhold Management
1b Elect Director Rodolphe Belmer For For Management
1c Elect Director Bradford L. Smith For Withhold Management
1d Elect Director Anne M. Sweeney For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Adopt Compensation Clawback Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors ��
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management
1..3 DIRECTOR-SAFRA A. CATZ For For Management
1..4 DIRECTOR-BRUCE R. CHIZEN For Withheld Management
1..5 DIRECTOR-GEORGE H. CONRADES For Withheld Management
1..6 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..7 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..8 DIRECTOR-JEFFREY O. HENLEY For For Management
1..9 DIRECTOR-MARK V. HURD For For Management
1..10 DIRECTOR-RENEE J. JAMES For Withheld Management
1..11 DIRECTOR-LEON E. PANETTA For For Management
1..12 DIRECTOR-NAOMI O. SELIGMAN For Withheld Management
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION For For Management
AMENDED AND RESTATED 2000 LONG- TERM
EQUITY INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY Against For Shareholder
EQUITY REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS REFORM.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For Against Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 53071M104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Michael A. George For For Management
1.3 Elect Director Gregory B. Maffei For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Reclassification of Common For For Management
Stock
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Ryan For For Management
1.2 Elect Director George L. Sing For Against Management
1.3 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Betty C. Alewine For For Management
A2 Elect Director J. Phillip Holloman For For Management
A3 Elect Director Lawrence D. Kingsley For For Management
A4 Elect Director Lisa A. Payne For For Management
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Shellye L. Archambeau For For Management
1..2 DIRECTOR-Amy Woods Brinkley For For Management
1..3 DIRECTOR-John F. Fort, III For For Management
1..4 DIRECTOR-Brian D. Jellison For For Management
1..5 DIRECTOR-Robert D. Johnson For For Management
1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management
1..7 DIRECTOR-Wilbur J. Prezzano For For Management
1..8 DIRECTOR-Laura G. Thatcher For For Management
1..9 DIRECTOR-Richard F. Wallman For For Management
1..10 DIRECTOR-Christopher Wright For For Management
2. To consider, on a non-binding advisory For For Management
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director Brian D. Jellison For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For Withhold Management
1.10 Elect Director Christopher Wright 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 Other Business For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh 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
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Bernard Tyson For�� For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Amend Right to Call Special Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
7 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter L.S. Currie For For Management
1B. Election of Director: Miguel M. For For Management
Galuccio
1C. Election of Director: V. Maureen For For Management
Kempston Darkes
1D. Election of Director: Paal Kibsgaard For For Management
1E. Election of Director: Nikolay For For Management
Kudryavtsev
1F. Election of Director: Helge Lund For For Management
1G. Election of Director: Michael E. Marks For For Management
1H. Election of Director: Indra K. Nooyi For For Management
1I. Election of Director: Lubna S. Olayan For For Management
1J. Election of Director: Leo Rafael Reif For For Management
1K. Election of Director: Henri Seydoux For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To report on the course of business For For Management
during the year ended December 31,
2017; and approve our consolidated
balance sheet as of December 31, 2017;
our consolidated statement of income
for the year ended December 31, 2017;
and our Board of Directors' declara
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent auditors for 2018.
5. To approve amended and restated French For For Management
Sub Plan for purposes of qualification
under French Law.
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Jonathan C. Chadwick For For Management
1c Elect Director Frederic B. Luddy For For Management
1d Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Garutti For For Management
1.2 Elect Director Mary Meeker For For Management
1.3 Elect Director Naveen Rao For For Management
1.4 Elect Director Lawrence Summers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Howard Schultz For For Management
1B. Election of Director: Rosalind G. For For Management
Brewer
1C. Election of Director: Mary N. Dillon For For Management
1D. Election of Director: Mellody Hobson For For Management
1E. Election of Director: Kevin R. Johnson For For Management
1F. Election of Director: Jorgen Vig For For Management
Knudstorp
1G. Election of Director: Satya Nadella For For Management
1H. Election of Director: Joshua Cooper For For Management
Ramo
1I. Election of Director: Clara Shih For For Management
1J. Election of Director: Javier G. Teruel For For Management
1K. Election of Director: Myron E. Ullman, For For Management
III
1L. Election of Director: Craig E. For For Management
Weatherup ��
2. Advisory resolution to approve our For For Management
executive compensation.
3. Ratification of selection of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2018.
4. Proxy Access Bylaw Amendments. Against Against Shareholder
5. Report on Sustainable Packaging. Against Against Shareholder
6. "Proposal Withdrawn". Against Abstain Shareholder
7. Diversity Report. Against Against Shareholder
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Kimberly A. Jabal For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For For Management
1d Elect Director David W. Humphrey For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
7 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director LaVerne Srinivasan For For Management
1.7 Elect Director Susan Tolson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Gracias For For Management
1.2 Elect Director James Murdoch For For Management
1.3 Elect Director Kimbal Musk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Require Independent Board Chairman Against For Shareholder
4 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Require Shareholder Approval to Against For Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For For Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For For Management
1e Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For Against Management
6 Prepare Employment Diversity Report Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For For Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For For Management
1e Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Prepare Employment Diversity Report Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon 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 Report on Political Contributions Against Against Shareholder
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Richard J. Kramer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director John G. Morikis For For Management
1.6 Elect Director Christine A. Poon For For Management
1.7 Elect Director John M. Stropki For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director Jay C. Hoag For For Management
1.4 Elect Director Dipchand 'Deep' Nishar For For Management
1.5 Elect Director Jeremy Philips For For Management
1.6 Elect Director Spencer M. Rascoff For For Management
1.7 Elect Director Albert E. Rosenthaler For Withhold Management
1.8 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1B. ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1C. ELECTION OF DIRECTOR: ANDREW CECERE For For Management
1D. Election of director: Arthur D. For For Management
Collins, Jr.
1E. Election of director: Kimberly J. For For Management
Harris
1F. Election of director: Roland A. For For Management
Hernandez
1G. Election of director: Doreen Woo Ho For For Management
1H. Election of director: Olivia F. Kirtley For For Management
1I. Election of director: Karen S. Lynch For For Management
1J. Election of director: Richard P. For For Management
McKenney
1K. Election of director: David B. O'Maley For For Management
1L. Election of director: O'dell M. Owens, For For Management
M.D., M.P.H.
1M. Election of director: Craig D. Schnuck For For Management
1N. Election of director: Scott W. Wine For For Management
2. The ratification of the selection of For For Management
Ernst & Young LLP as our independent
auditor for the 2018 fiscal year.
3. An advisory vote to approve the For For Management
compensation of our executives
disclosed in the proxy statement.
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. To adopt the Annual Accounts and For For Management
appropriation of the profit for the
2017 financial year
3. To discharge the Executive Directors For For Management
in office in the 2017 financial year
for the fulfilment of their task
4. To discharge the Non-Executive For For Management
Directors in office in the 2017
financial year for the fulfilment of
their task
5. To approve the Directors' Remuneration For For Management
Policy
6. To reappoint Mr N S Andersen as a For For Management
Non-Executive Director
7. To reappoint Mrs L M Cha as a For For Management
Non-Executive Director
8. To reappoint Mr V Colao as a For For Management
Non-Executive Director
9. To reappoint Dr M Dekkers as a For For Management
Non-Executive Director
10. To reappoint Dr J Hartmann as a For For Management
Non-Executive Director
11. To reappoint Ms M Ma as a For For Management
Non-Executive Director
12. To reappoint Mr S Masiyiwa as a For For Management
Non-Executive Director
13. To reappoint Professor Y Moon as a For For Management
Non-Executive Director
14. To reappoint Mr G Pitkethly as an For For Management
Executive Director
15. To reappoint Mr P G J M Polman as an For For Management
Executive Director
16. To reappoint Mr J Rishton as a For For Management
Non-Executive Director
17. To reappoint Mr F Sijbesma as a For For Management
Non-Executive Director
18. To appoint Ms A Jung as a For For Management
Non-Executive Director
19. To appoint KPMG as the Auditor charged For For Management
with the auditing of the Annual
Accounts for the 2018 financial year
20. To authorise the Board of Directors to For For Management
purchase 6% and 7% cumulative
preference shares and depository
receipts thereof in the share capital
of the Company
21. To authorise the Board of Directors to For For Management
purchase ordinary shares and
depositary receipts thereof in the
share capital of the Company
22. To reduce the capital with respect to For For Management
the 6% and 7% cumulative preference
shares and depositary receipts thereof
held by the Company in its own share
capital
23. To reduce the capital with respect to For For Management
ordinary shares and depositary
receipts thereof held by the Company
in its own share capital
24. To designate the Board of Directors as For For Management
the company body authorised to issue
shares in the share capital of the
Company
25. To designate the Board of Directors as For For Management
the company body authorised to
restrict or exclude the statutory pre-
emption rights that accrue to
shareholders upon issue of shares for
general corporate purposes
26. To designate the Board of Directors as For For Management
the company body authorised to
restrict or exclude the statutory pre-
emption rights that accrue to
shareholders upon issue of shares for
acquisition purposes
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. To adopt the Annual Accounts and For For Management
appropriation of the profit for the
2017 financial year
3. To discharge the Executive Directors For For Management
in office in the 2017 financial year
for the fulfilment of their task
4. To discharge the Non-Executive For For Management
Directors in office in the 2017
financial year for the fulfilment of
their task
5. To approve the Directors' Remuneration For For Management
Policy
6. To reappoint Mr N S Andersen as a For For Management
Non-Executive Director
7. To reappoint Mrs L M Cha as a For For Management
Non-Executive Director
8. To reappoint Mr V Colao as a For For Management
Non-Executive Director
9. To reappoint Dr M Dekkers as a For For Management
Non-Executive Director
10. To reappoint Dr J Hartmann as a For For Management
Non-Executive Director
11. To reappoint Ms M Ma as a For For Management
Non-Executive Director
12. To reappoint Mr S Masiyiwa as a For For Management
Non-Executive Director
13. To reappoint Professor Y Moon as a For For Management
Non-Executive Director
14. To reappoint Mr G Pitkethly as an For For Management
Executive Director
15. To reappoint Mr P G J M Polman as an For For Management
Executive Director
16. To reappoint Mr J Rishton as a For For Management
Non-Executive Director
17. To reappoint Mr F Sijbesma as a For For Management
Non-Executive Director
18. To appoint Ms A Jung as a For For Management
Non-Executive Director
19. To appoint KPMG as the Auditor charged For For Management
with the auditing of the Annual
Accounts for the 2018 financial year
20. To authorise the Board of Directors to For For Management
purchase 6% and 7% cumulative
preference shares and depository
receipts thereof in the share capital
of the Company
21. To authorise the Board of Directors to For For Management
purchase ordinary shares and
depositary receipts thereof in the
share capital of the Company
22. To reduce the capital with respect to For For Management
the 6% and 7% cumulative preference
shares and depositary receipts thereof
held by the Company in its own share
capital
23. To reduce the capital with respect to For For Management
ordinary shares and depositary
receipts thereof held by the Company
in its own share capital
24. To designate the Board of Directors as For For Management
the company body authorised to issue
shares in the share capital of the
Company
25. To designate the Board of Directors as For For Management
the company body authorised to
restrict or exclude the statutory pre-
emption rights that accrue to
shareholders upon issue of shares for
general corporate purposes
26. To designate the Board of Directors as For For Management
the company body authorised to
restrict or exclude the statutory pre-
emption rights that accrue to
shareholders upon issue of shares for
acquisition purposes
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
�� Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Richard C. Elias For For Management
1c Elect Director Elizabeth H. Gemmill For For Management
1d Elect Director Rosemarie B. Greco For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Lawrence Lacerte For For Management
1g Elect Director Sidney D. Rosenblatt For For Management
1h Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Jeffrey M. Leiden For For Management
1.3 Elect Director Bruce I. Sachs For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Drug Pricing Increases Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Fanning For For Management
1b Elect Director J. Thomas Hill For For Management
1c Elect Director Cynthia L. Hostetler For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Kathleen L. Quirk 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
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Niraj Shah For For Management
1b Elect Director Steven Conine For For Management
1c Elect Director Julie Bradley For For Management
1d Elect Director Robert Gamgort For For Management
1e Elect Director Michael Kumin For For Management
1f Elect Director James Miller For For Management
1g Elect Director Jeffrey Naylor For For Management
1h Elect Director Romero Rodrigues For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLDPAY, INC.
Ticker: WP Security ID: 981558109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Drucker For For Management
1.2 Elect Director Karen Richardson For For Management
1.3 Elect Director Boon Sim For For Management
1.4 Elect Director Jeffrey Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
==================== PACE Large Co Value Equity Investments ====================
ABB LTD.
Ticker: ABBN Security ID: 000375204
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
A Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Alpern For For Management
1.2 Elect Roxanne S. Austin For For Management
1.3 Elect Sally E. Blount For For Management
1.4 Elect Edward M. Liddy For For Management
1.5 Elect Nancy McKinstry For For Management
1.6 Elect Phebe N. Novakovic For For Management
1.7 Elect William A. Osborn For For Management
1.8 Elect Samuel C. Scott III For For Management
1.9 Elect Daniel J. Starks For For Management
1.10 Elect John G. Stratton For For Management
1.11 Elect Glenn F. Tilton For For Management
1.12 Elect Miles D. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel T. Byrne For For Management
2 Elect Dwight D. Churchill For For Management
3 Elect Glenn Earle For For Management
4 Elect Niall Ferguson For For Management
5 Elect Sean M. Healey For For Management
6 Elect Tracy P. Palandjian For For Management
7 Elect Patrick T. Ryan For For Management
8 Elect Karen Yerburgh For For Management
9 Elect Jide J. Zeitlin For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elect Nathaniel Dalton For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel P. Amos For For Management
2 Elect W. Paul Bowers For For Management
3 Elect Toshihiko Fukuzawa For For Management
4 Elect Douglas W. Johnson For For Management
5 Elect Robert B. Johnson For For Management
6 Elect Thomas J. Kenny For For Management
7 Elect Karole F. Lloyd For For Management
8 Elect Joseph L. Moskowitz For For Management
9 Elect Barbara K. Rimer For For Management
10 Elect Katherine T. Rohrer For For Management
11 Elect Melvin T. Stith For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of Performance Terms under For Abstain Management
LTIP (Proposal Withdrawn)
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Giovanni Bisignani For For Management
1.2 Elect Takayuki Sakakida For For Management
1.3 Elect Gentaro Toya For For Management
1.4 Elect Peter V. Ueberroth For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Voting Standard For For Management
In Director Elections
4 Amendment of Advance Notice Provisions For For Management
5 Technical Amendments to Bylaws to For For Management
Conform with Bermuda Law
6 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jill Greenthal For For Management
2 Elect Daniel Hesse For For Management
3 Elect F. Thomson Leighton For For Management
4 Elect William Wagner For For Management
5 Repeal of Classified Board For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael G. Morris For For Management
2 Elect Mary Anne Citrino For For Management
3 Elect Timothy P. Flynn For For Management
4 Elect Kathryn S. Fuller For For Management
5 Elect Roy C. Harvey For For Management
6 Elect James A. Hughes For For Management
7 Elect James E. Nevels For For Management
8 Elect James W. Owens For For Management
9 Elect Carol L. Roberts For For Management
10 Elect Suzanne Sitherwood For For Management
11 Elect Steven W. Williams For For Management
12 Elect Ernesto Zedillo Ponce de Leon For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the 2016 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nesli Basgoz For For Management
2 Elect Paul M. Bisaro For For Management
3 Elect Joseph H. Boccuzi For For Management
4 Elect Christopher W. Bodine For For Management
5 Elect Adriane M. Brown For For Management
6 Elect Christopher J. Coughlin For For Management
7 Elect Carol Anthony Davidson For For Management
8 Elect Catherine M. Klema For For Management
9 Elect Peter J. McDonnell For For Management
10 Elect Patrick J. O'Sullivan For For Management
11 Elect Brenton L. Saunders For For Management
12 Elect Fred G. Weiss For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Kelly J. Barlow For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Timothy J. Theriault For For Management
1.9 Elect Director Laurie A. Tucker 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
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For �� Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Against Shareholder
10 Report on Major Global Content Against Against Shareholder
Management Controversies
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Catherine S. Brune For For Management
3 Elect J. Edward Coleman For For Management
4 Elect Ellen M. Fitzsimmons For For Management
5 Elect Rafael Flores For For Management
6 Elect Walter J. Galvin For For Management
7 Elect Richard J. Harshman For For Management
8 Elect Craig S. Ivey For For Management
9 Elect Gayle P.W. Jackson For For Management
10 Elect James C. Johnson For For Management
11 Elect Steven H. Lipstein For For Management
12 Elect Stephen R. Wilson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Coal Against For Shareholder
Combustion Residuals
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James F. Albaugh For For Management
2 Elect Jeffrey D. Benjamin For For Management
3 Elect John T. Cahill For For Management
4 Elect Michael J. Embler For For Management
5 Elect Matthew J. Hart For For Management
6 Elect Alberto Ibarguen For For Management
7 Elect Richard C. Kraemer For For Management
8 Elect Susan D. Kronick For For Management
9 Elect Martin H. Nesbitt For For Management
10 Elect Denise M. O'Leary For For Management
11 Elect W. Douglas Parker For For Management
12 Elect Ray M. Robinson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment of the Company's Certificate For Abstain Management
of Incorporation
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect David J. Anderson For For Management
3 Elect J. Barnie Beasley, Jr. For For Management
4 Elect Ralph D. Crosby, Jr. For For Management
5 Elect Linda A. Goodspeed For For Management
6 Elect Thomas E. Hoaglin For For Management
7 Elect Sandra Beach Lin For For Management
8 Elect Richard C. Notebaert For For Management
9 Elect Lionel L. Nowell, III For For Management
10 Elect Stephen S. Rasmussen For For Management
11 Elect Oliver G. Richard, III For For Management
12 Elect Sara Martinez Tucker For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne L. Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl H. Lindner, III For For Management
1.2 Elect S. Craig Lindner For For Management
1.3 Elect Kenneth C. Ambrecht For For Management
1.4 Elect John B. Berding For For Management
1.5 Elect Joseph E. (Jeff) Consolino For Withhold Management
1.6 Elect Virginia C. Drosos For For Management
1.7 Elect James E. Evans For Withhold Management
1.8 Elect Terry S. Jacobs For For Management
1.9 Elect Gregory G. Joseph For For Management
1.10 Elect William W. Verity For Withhold Management
1.11 Elect John I. Von Lehman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Sustainability Report
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Wayne Hughes For For Management
2 Elect David P. Singelyn For For Management
3 Elect John Corrigan For For Management
4 Elect Dann V. Angeloff For For Management
5 Elect Douglas N. Benham For For Management
6 Elect Tamara Hughes Gustavson For For Management
7 Elect Matthew J. Hart For For Management
8 Elect James H. Kropp For For Management
9 Elect Kenneth M. Woolley For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For For Management
1k Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For Against Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For Against Management
1k Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Ansell For For Management
2 Elect Arthur O. Dummer For For Management
3 Elect Frances A. Moody-Dahlberg For For Management
4 Elect James P. Payne For For Management
5 Elect E.J. "Jere" Pederson For For Management
6 Elect James E. Pozzi For For Management
7 Elect James D. Yarbrough For For Management
8 Elect Ross R. Moody For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth R. Varet For For Management
2 Elect Dennis K. Williams For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth R. Varet For For Management
1b Elect Director Dennis K. Williams 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
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Brian J. Druker For For Management
4 Elect Robert A. Eckert �� For For Management
5 Elect Greg C. Garland For For Management
6 Elect Fred Hassan For For Management
7 Elect Rebecca M. Henderson For For Management
8 Elect Frank C. Herringer For For Management
9 Elect Charles M. Holley, Jr. For For Management
10 Elect Tyler Jacks For For Management
11 Elect Ellen J. Kullman For For Management
12 Elect Ronald D. Sugar For For Management
13 Elect R. Sanders Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Brian J. Druker For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Greg C. Garland For For Management
6 Elect Fred Hassan For For Management
7 Elect Rebecca M. Henderson For For Management
8 Elect Frank C. Herringer For For Management
9 Elect Charles M. Holley, Jr. For For Management
10 Elect Tyler Jacks For For Management
11 Elect Ellen J. Kullman For For Management
12 Elect Ronald D. Sugar For For Management
13 Elect R. Sanders Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams 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 Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
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
1 Elect Anthony R. Chase For For Management
2 Elect David E. Constable For For Management
3 Elect H. Paulett Eberhart For For Management
4 Elect Claire S. Farley For For Management
5 Elect Peter J. Fluor For For Management
6 Elect Joseph W. Gorder For For Management
7 Elect John R. Gordon For For Management
8 Elect Sean Gourley For For Management
9 Elect Mark C. McKinley For For Management
10 Elect Eric D. Mullins For For Management
11 Elect R. A. Walker For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Two Against For Shareholder
Degree Scenario Analysis Report
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Paul L. Foster For Against Management
1.3 Elect Director Edward G. Galante For Against Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director Jeff A. Stevens For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Michael E. Wiley For Against Management
1.12 Elect Director Patrick Y. Yang 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Hay, III For For Management
2 Elect Julie A. Hill For For Management
3 Elect Antonio F. Neri For For Management
4 Elect Ramiro G. Peru For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Right to Call Special Meetings (20% For Abstain Management
Threshold)
8 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
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 Annell R. Bay For For Management
2 Elect John J. Christmann IV For For Management
3 Elect Chansoo Joung For For Management
4 Elect Rene R. Joyce For For Management
5 Elect George D. Lawrence For For Management
6 Elect John E. Lowe For For Management
7 Elect William C. Montgomery For For Management
8 Elect Amy H. Nelson For For Management
9 Elect Daniel W. Rabun For For Management
10 Elect Peter A. Ragauss For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against For Shareholder
6 Establish Human Rights Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy Bruner For For Management
2 Elect Eric Chen For For Management
3 Elect Aart J. de Geus For For Management
4 Elect Gary E. Dickerson For For Management
5 Elect Stephen R. Forrest For For Management
6 Elect Thomas J. Iannotti For For Management
7 Elect Alexander A. Karsner For For Management
8 Elect Adrianna C. Ma For For Management
9 Elect Scott A. McGregor For For Management
10 Elect Dennis D. Powell For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Against Against Shareholder
Diversity Report
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andreas C. Kramvis For For Management
2 Elect Maritza Gomez Montiel For For Management
3 Elect Jesse Jen-Wei Wu For For Management
4 Elect Ralf K. Wunderlich For For Management
5 Advisory Vote on Executive Compensation For For Management
6 2018 Equity Incentive Plan For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric W. Doppstadt For For Management
2 Elect Laurie Goodman For For Management
3 Elect Constantine Iordanou For For Management
4 Elect John M. Pasquesi For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Approval of the 2018 Long-Term For For Management
Incentive and Share Award Plan
8 Three-for-One Common Share Split For For Management
9 Election of Robert Appleby For For Management
10 Election of Anthony Asquith For For Management
11 Election of Stephen Bashford For For Management
12 Election of Dennis R. Brand For For Management
13 Election of Ian Britchfield For For Management
14 Election of Pierre-Andre Camps For For Management
15 Election of Chung Foo Choy For For Management
16 Election of Paul Cole For For Management
17 Election of Graham B.R. Collis�� For Abstain Management
18 Election of Michael Constantinides For For Management
19 Election of Stephen J. Curley For For Management
20 Election of Nick Denniston For For Management
21 Election of Christopher A. Edwards For For Management
22 Election of Seamus Fearon For For Management
23 Election of Michael Feetham For For Management
24 Election of Beau H. Franklin For For Management
25 Election of Giuliano Giovannetti For For Management
26 Election of Michael Hammer For For Management
27 Election of W. Preston Hutchings For For Management
28 Election of Constantine Iordanou For For Management
29 Election of Jason Kittinger For For Management
30 Election of Gerald Konig For For Management
31 Election of Jean-Philippe Latour For For Management
32 Election of Lino Leoni For For Management
33 Election of Mark D. Lyons For Abstain Management
34 Election of Patrick Mailloux For For Management
35 Election of Paul Martin For For Management
36 Election of Robert McDowell For For Management
37 Election of David H. McElroy For For Management
38 Election of Francois Morin For For Management
39 Election of David J. Mulholland For For Management
40 Election of Mark Nolan For Abstain Management
41 Election of Nicolas Papadopoulo For For Management
42 Election of Michael Price For For Management
43 Election of Elisabeth Quinn For For Management
44 Election of Maamoun Rajeh For For Management
45 Election of Andrew T. Rippert For For Management
46 Election of Arthur Scace For For Management
47 Election of Soren Scheuer For For Management
48 Election of Matthew Shulman For For Management
49 Election of William A. Soares For For Management
50 Election of Patrick Storey For For Management
51 Election of Hugh Sturgess For For Management
52 Election of Ross Totten For For Management
53 Election of Gerald Wolfe For For Management
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation For For Management
2 Elimination of Supermajority For For Management
Requirement
3 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James F. Albaugh For For Management
2 Elect Amy E. Alving For For Management
3 Elect Christopher L Ayers For For Management
4 Elect Charles Blankenship For For Management
5 Elect Arthur D. Collins, Jr. For For Management
6 Elect Elmer L. Doty For For Management
7 Elect Rajiv L. Gupta For For Management
8 Elect David P. Hess For For Management
9 Elect Sean O. Mahoney For For Management
10 Elect David J. Miller For For Management
11 Elect E. Stanley O'Neal For For Management
12 Elect John C. Plant For For Management
13 Elect Ulrich R. Schmidt For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Amendment to the 2013 Stock Incentive For For Management
Plan
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Albaugh For For Management
1.2 Elect Director Amy E. Alving For For Management
1.3 Elect Director Christopher L. Ayers For For Management
1.4 Elect Director Charles "Chip" For For Management
Blankenship
1.5 Elect Director Arthur D. Collins, Jr. For For Management
1.6 Elect Director Elmer L. Doty For For Management
1.7 Elect Director Rajiv L. Gupta For For Management
1.8 Elect Director David P. Hess For For Management
1.9 Elect Director Sean O. Mahoney For For Management
1.10 Elect Director David J. Miller For For Management
1.11 Elect Director E. Stanley O'Neal For For Management
1.12 Elect Director John C. Plant For Against Management
1.13 Elect Director Ulrich R. Schmidt 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For Withhold Management
1.6 Elect Director M.F. 'Fran' Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick 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
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glyn Jones For For Management
1.2 Elect Gary Gregg For For Management
1.3 Elect Bret Pearlman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco L. Borges For For Management
2 Elect G. Lawrence Buhl For For Management
3 Elect Dominic J. Frederico For For Management
4 Elect Bonnie L. Howard For For Management
5 Elect Thomas W. Jones For For Management
6 Elect Patrick W. Kenny For For Management
7 Elect Alan J. Kreczko For For Management
8 Elect Simon W. Leathes For For Management
9 Elect Michael T. O'Kane For For Management
10 Elect Yukiko Omura For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Elect Howard W. Albert For For Management
14 Elect Robert A. Bailenson For For Management
15 Elect Russel B. Brewer II For For Management
16 Elect Gary Burnet For For Management
17 Elect Ling Chow For For Management
18 Elect Stephen Donnarumma For For Management
19 Elect Dominic J. Frederico For For Management
20 Elect Walter A. Scott For For Management
21 Ratification of Subsidiary Auditor For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall L. Stephenson For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Richard W. Fisher For For Management
4 Elect Scott T. Ford For For Management
5 Elect Glenn H. Hutchins For For Management
6 Elect William E. Kennard For For Management
7 Elect Michael B. McCallister For For Management
8 Elect Beth E. Mooney For For Management
9 Elect Joyce M. Roche For For Management
10 Elect Matthew K. Rose For For Management
11 Elect Cindy B. Taylor For For Management
12 Elect Laura D'Andrea Tyson For For Management
13 Elect Geoffrey Y. Yang For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Stock Purchase and Deferral Plan For For Management
17 Approval of the 2018 Incentive Plan For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
20 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
21 Shareholder Proposal Regarding Against For Shareholder
Lowering Threshold for Right to Act By
Written Consent
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fehmi Zeko For For Management
2 Elect Marc A. Beilinson For For Management
3 Elect Robert L. Borden For For Management
4 Elect H. Carl McCall For For Management
5 Elect Manfred Puffer For For Management
6 Elect James R. Belardi For For Management
7 Elect Robert L. Borden For For Management
8 Elect Frank L Gillis For For Management
9 Elect Gernot Lohr For For Management
10 Elect Hope Taitz For For Management
11 Elect William J. Wheeler For For Management
12 Elect Natasha S. Courcy For For Management
13 Elect Frank L Gillis For For Management
14 Elect William J. Wheeler For For Management
15 Elect Natasha S. Courcy For For Management
16 Elect Frank L Gillis For For Management
17 Elect William J. Wheeler For For Management
18 Elect Natasha S. Courcy For For Management
19 Elect William J. Wheeler For For Management
20 Ratification of Auditor For For Management
21 Authority to Set Auditor's Fees For For Management
22 Advisory Vote on Executive Compensation For For Management
23 Amendment Regarding Voting Rights of For For Management
Class B Common Shares
24 Shareholder Represents that no N/A Against Management
Investor Party owned, whether direct
or indirect, any interests in AP
Alternative Assets, L.P or Apollo
Global Management LLC or any class B
shares
25 Shareholder Represents that no N/A Against Management
Investor Party is an employee of the
Apollo Group nor a Management
Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Anagnost For For Management
2 Elect Crawford W. Beveridge For For Management
3 Elect Karen Blasing For For Management
4 Elect Reid French �� For For Management
5 Elect Mary T. McDowell For For Management
6 Elect Lorrie Norrington For For Management
7 Elect Elizabeth S. Rafael For For Management
8 Elect Stacy J. Smith For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt For For Management
1.2 Elect Charles A. Davis For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt For For Management
1.2 Elect Charles A. Davis For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Butt For For Management
1.2 Elect Director Charles A. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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
1 Elect W. Geoffrey Beattie For For Management
2 Elect Gregory D. Brenneman For For Management
3 Elect Clarence P. Cazalot, Jr. For For Management
4 Elect Martin S. Craighead For For Management
5 Elect Lynn L. Elsenhans For For Management
6 Elect Jamie Miller For For Management
7 Elect James J. Mulva For For Management
8 Elect John G. Rice For For Management
9 Elect Lorenzo Simonelli For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Employee Stock Purchase Plan For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon L. Allen For For Management
2 Elect Susan S. Bies For For Management
3 Elect Jack O. Bovender, Jr. For For Management
4 Elect Frank P. Bramble, Sr. For For Management
5 Elect Pierre J. P. de Weck For For Management
6 Elect Arnold W. Donald For Against Management
7 Elect Linda P. Hudson For For Management
8 Elect Monica C. Lozano For For Management
9 Elect Thomas J. May For For Management
10 Elect Brian T. Moynihan For For Management
11 Elect Lionel L. Nowell, III For For Management
12 Elect Michael D. White For For Management
13 Elect Thomas D. Woods For For Management
14 Elect R. David Yost For For Management
15 Elect Maria T. Zuber For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Ignacia Benitez For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Graham G. Clow For For Management
1.4 Elect Director Kelvin P.M. Dushnisky For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Patricia A. Hatter For For Management
1.9 Elect Director Nancy H.O. Lockhart For Withhold Management
1.10 Elect Director Pablo Marcet For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director J. Robert S. Prichard For Withhold Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
1.15 Elect Director Ernie L. Thrasher 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
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose E. Almeida For For Management
2 Elect Thomas F. Chen For For Management
3 Elect John D. Forsyth For For Management
4 Elect James R. Gavin III For For Management
5 Elect Peter S. Hellman For For Management
6 Elect Munib Islam For For Management
7 Elect Michael F. Mahoney For For Management
8 Elect Stephen N. Oesterle For For Management
9 Elect Carole J. Shapazian For For Management
10 Elect Cathy R. Smith For For Management
11 Elect Thomas T. Stallkamp For For Management
12 Elect Albert P.L. Stroucken For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer S. Banner For For Management
2 Elect K. David Boyer, Jr. For For Management
3 Elect Anna R. Cablik For For Management
4 Elect I. Patricia Henry For For Management
5 Elect Eric C. Kendrick For Against Management
6 Elect Kelly S. King For For Management
7 Elect Louis B. Lynn For For Management
8 Elect Charles A. Patton For For Management
9 Elect Nido R. Qubein For Against Management
10 Elect William J. Reuter For For Management
11 Elect Tollie W. Rich, Jr. For For Management
12 Elect Christine Sears For For Management
13 Elect Thomas E. Skains For For Management
14 Elect Thomas N. Thompson For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Elimination of Supermajority For For Management
Requirement
18 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Austen For For Management
1.2 Elect Katherine C. Doyle For For Management
1.3 Elect Adele M. Gulfo For For Management
1.4 Elect David S. Haffner For For Management
1.5 Elect Timothy M. Manganello For For Management
1.6 Elect Arun Nayar For For Management
1.7 Elect Guillermo Novo For For Management
1.8 Elect Marran H. Ogilvie For For Management
1.9 Elect David T. Szczupak For For Management
1.10 Elect Holly A. Van Deursen For For Management
1.11 Elect Philip G. Weaver For For Management
1.12 Elect George W. Wurtz For For Management
1.13 Elect Robert H Yanker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren E. Buffett For For Management
1.2 Elect Charles T. Munger For For Management
1.3 Elect Gregory E. Abel For For Management
1.4 Elect Howard G. Buffett For For Management
1.5 Elect Stephen B. Burke For For Management
1.6 Elect Susan L. Decker For For Management
1.7 Elect William H. Gates III For For Management
1.8 Elect David S. Gottesman For For Management
1.9 Elect Charlotte Guyman For For Management
1.10 Elect Ajit Jain For For Management
1.11 Elect Thomas S. Murphy For For Management
1.12 Elect Ronald L. Olson For For Management
1.13 Elect Walter Scott, Jr. For For Management
1.14 Elect Meryl B. Witmer For For Management
2 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions Report
3 Shareholder Proposal Regarding Against For Shareholder
Sustainability Reporting Policy for
Subsidiaries
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For Withhold Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For Withhold Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For Withhold Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For Withhold Management
2 Report on Methane Emissions Against Against Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas E. Salmon For For Management
1B Elect Director Robert V. Seminara For For Management
1C Elect Director Paula A. Sneed For For Management
1D Elect Director Robert A. Steele For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lisa M. Caputo For For Management
2 Elect J. Patrick Doyle For For Management
3 Elect Russell P. Fradin For For Management
4 Elect Kathy J. Higgins Victor For For Management
5 Elect Hubert Joly For For Management
6 Elect David W. Kenny For For Management
7 Elect Karen A. McLoughlin For For Management
8 Elect Thomas L. Millner For For Management
9 Elect Claudia F. Munce For For Management
10 Elect Richelle P. Parham For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arnold A. Pinkston For For Management
2 Elect Melinda Litherland For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mathis Cabiallavetta For For Management
2 Elect Pamela Daley For For Management
3 Elect William S. Demchak For For Management
4 Elect Jessica P. Einhorn For For Management
5 Elect Laurence D. Fink For For Management
6 Elect William E. Ford For For Management
7 Elect Fabrizio Freda For For Management
8 Elect Murry S. Gerber For For Management
9 Elect Margaret L. Johnson For For Management
10 Elect Robert S. Kapito For For Management
11 Elect Sir Deryck C. Maughan For For Management
12 Elect Cheryl D. Mills For For Management
13 Elect Gordon M. Nixon For For Management
14 Elect Charles H. Robbins For For Management
15 Elect Ivan G. Seidenberg For For Management
16 Elect Marco Antonio Slim Domit For For Management
17 Elect Susan L. Wagner For For Management
18 Elect Mark Wilson For For Management
19 Advisory Vote on Executive Compensation For Against Management
20 Amendment to the 1999 Stock Award and For For Management
Incentive Plan
21 Ratification of Auditor For For Management
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For Withhold Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
1 Elect Jan Carlson For Against Management
2 Elect Dennis C. Cuneo For For Management
3 Elect Michael S. Hanley For For Management
4 Elect Roger A. Krone For For Management
5 Elect John R. McKernan, Jr. For For Management
6 Elect Alexis P. Michas For For Management
7 Elect Vicki L. Sato For For Management
8 Elect Thomas T. Stallkamp For For Management
9 Elect James R. Verrier For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Approval of the 2018 Stock Incentive For For Management
Plan
13 Permit Removal of Directors Without For For Management
Cause
14 Permit Shareholders to Act by Written For For Management
Consent
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendments
--------------------------------------------------------------------------------
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 For Management
1B Elect Director Dennis C. Cuneo For For Management
1C Elect Director Michael S. Hanley For For Management
1D Elect Director Roger A. Krone For For Management
1E Elect Director John R. McKernan, Jr. For For Management
1F Elect Director Alexis P. Michas For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Thomas T. Stallkamp For For Management
1I Elect Director James R. Verrier 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 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
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. McCallion For For Management
1b Elect Director Diane E. Offereins For For Management
1c Elect Director Patrick J. 'Pat' For For Management
Shouvlin
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Hyatt Brown For For Management
1.2 Elect Samuel P. Bell III For For Management
1.3 Elect Hugh M. Brown For For Management
1.4 Elect J. Powell Brown For For Management
1.5 Elect Bradley Currey, Jr. For For Management
1.6 Elect Theodore J. Hoepner For For Management
1.7 Elect James S. Hunt For For Management
1.8 Elect Toni Jennings For For Management
1.9 Elect Timothy R.M. Main For For Management
1.10 Elect H. Palmer Proctor, Jr. For For Management
1.11 Elect Wendell Reilly For For Management
1.12 Elect Chilton D. Varner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2008 Sharesave Plan For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas A. Kingsbury For For Management
2 Elect William P. McNamara For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cynthia A. Arnold For For Management
2 Elect John K. McGillicuddy For For Management
3 Elect John F. O'Brien For For Management
4 Elect Mark S. Wrighton For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Dorothy M. Ables For For Management
1.2 Elect Rhys J. Best For For Management
1.3 Elect Robert S. Boswell For For Management
1.4 Elect Amanda M. Brock For For Management
1.5 Elect Dan O. Dinges For For Management
1.6 Elect Robert Kelley For For Management
1.7 Elect W. Matt Ralls For For Management
1.8 Elect Marcus A. Watts For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard J. Campo For For Management
1.2 Elect Heather J. Brunner For For Management
1.3 Elect Scott S. Ingraham For For Management
1.4 Elect Renu Khator For For Management
1.5 Elect William B. McGuire, Jr. For For Management
1.6 Elect D. Keith Oden For For Management
1.7 Elect William F. Paulsen For For Management
1.8 Elect Frances A. Sevilla-Sacasa For For Management
1.9 Elect Steven Webster For For Management
1.10 Elect Kelvin R. Westbrook For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of 2018 Share Incentive Plan For For Management
5 Approval of 2018 Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard D. Fairbank For For Management
2 Elect Aparna Chennapragada For For Management
3 Elect Ann Fritz Hackett For Against Management
4 Elect Lewis Hay, III For For Management
5 Elect Benjamin P. Jenkins, III For For Management
6 Elect Peter Thomas Killalea For For Management
7 Elect Pierre E. Leroy For For Management
8 Elect Peter E. Raskind For For Management
9 Elect Mayo A. Shattuck III For For Management
10 Elect Bradford H. Warner For For Management
11 Elect Catherine G. West For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Ownership Threshold For Against Management
for Shareholders to Call a Special
Meeting
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Lewis Hay, III For For Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West 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 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Lewis Hay, III For For Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For Against Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West 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 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Anderson For For Management
2 Elect Colleen F. Arnold For For Management
3 Elect George S. Barrett For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce L. Downey For For Management
7 Elect Patricia Hemingway Hall For For Management
8 Elect Clayton M. Jones For For Management
9 Elect Gregory B. Kenny For For Management
10 Elect Nancy Killefer For For Management
11 Elect David P. King For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
16 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Micky Arison For For Management
2 Elect Jonathon Band For For Management
3 Elect Jason G. Cahilly For For Management
4 Elect Helen Deeble For For Management
5 Elect Arnold W. Donald For For Management
6 Elect Richard J. Glasier For For Management
7 Elect Debra J. Kelly-Ennis For For Management
8 Elect John Parker For For Management
9 Elect Stuart Subotnick For For Management
10 Elect Laura A. Weil For For Management
11 Elect Randall J. Weisenburger For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of Directors' Remuneration For For Management
Report
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Accounts and Reports For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For For Management
1d Elect Director Vanessa J. Castagna For For Management
1e Elect Director A. Bruce Cleverly For For Management
1f Elect Director Jevin S. Eagle For For Management
1g Elect Director Mark P. Hipp For For Management
1h Elect Director William J. Montgoris For For Management
1i Elect Director David Pulver For For Management
1j Elect Director Thomas E. Whiddon 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 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 Elect Kelly A. Ayotte For For Management
2 Elect David L. Calhoun For For Management
3 Elect Daniel M. Dickinson For For Management
4 Elect Juan Gallardo For For Management
5 Elect Dennis A. Muilenburg For For Management
6 Elect William A. Osborn For For Management
7 Elect Debra L. Reed For For Management
8 Elect Edward B. Rust, Jr. For For Management
9 Elect Susan C. Schwab For For Management
10 Elect Jim Umpleby III For For Management
11 Elect Miles D. White For Against Management
12 Elect Rayford Wilkins Jr. For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
16 Shareholder Proposal Regarding Against For Shareholder
Amendment to Clawback Policy
17 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Expertise on Board
--------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel J. Hanrahan For For Management
1.2 Elect Lauri Shanahan For For Management
1.3 Elect Debra Smithart-Oglesby For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Bennie W. Fowler For For Management
1d Elect Director Edward G. Galante For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director David F. Hoffmeister For For Management
1g Elect Director John K. Wulff 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: 151290889
Meeting Date: APR 05, 2018 Meeting Type: Annual/Special
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Five Year Extension of the For Against Management
Current Restricted Stock Option Plan
for Executives, Officers and
Employees; Authorize Increase in
Variable Portion of Capital via
Issuance of Treasury Shares Without
Preemptive Rights
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Increase in Variable Portion For Against Management
of Capital and Issuance of Convertible
Bonds into Shares via Issuance of 11.
25 Billion Treasury Shares without
Preemptive Rights
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jessica L. Blume For For Management
2 Elect Frederick H. Eppinger For For Management
3 Elect David L. Steward For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie D. Biddle For For Management
2 Elect Milton Carroll For For Management
3 Elect Scott J. McLean For For Management
4 Elect Martin H. Nesbitt For For Management
5 Elect Theodore F. Pound For For Management
6 Elect Scott M. Prochazka For For Management
7 Elect Susan O. Rheney For For Management
8 Elect Phillip R. Smith For For Management
9 Elect John W. Somerhalder II For For Management
10 Elect Peter S. Wareing For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Robert C. Arzbaecher For Against Management
2 Elect William Davisson For For Management
3 Elect John W. Eaves For For Management
4 Elect Stephen A. Furbacher For For Management
5 Elect Stephen J. Hagge For For Management
6 Elect John D. Johnson For For Management
7 Elect Anne P. Noonan For For Management
8 Elect Michael J. Toelle For For Management
9 Elect Theresa E Wagler For For Management
10 Elect W. Anthony Will For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Special Meeting For Against Management
Provisions
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Lance Conn For Against Management
2 Elect Kim C. Goodman For For Management
3 Elect Craig A. Jacobson For For Management
4 Elect Gregory B. Maffei For Against Management
5 Elect John C. Malone For Against Management
6 Elect John D. Markley, Jr. For For Management
7 Elect David C. Merritt For For Management
8 Elect Steven A. Miron For Against Management
9 Elect Balan Nair For For Management
10 Elect Michael A. Newhouse For For Management
11 Elect Mauricio Ramos For Against Management
12 Elect Thomas M. Rutledge For For Management
13 Elect Eric L. Zinterhofer For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Andrea Botta For For Management
2 Elect Jack A. Fusco For For Management
3 Elect Vicky A. Bailey For For Management
4 Elect Nuno Brandolini For For Management
5 Elect David I. Foley For For Management
6 Elect David B. Kilpatrick For For Management
7 Elect Andrew Langham For For Management
8 Elect Courtney Mather For For Management
9 Elect Donald F. Robillard, Jr. For For Management
10 Elect Neal A. Shear For For Management
11 Elect Heather R. Zichal For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For For Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Charles W. Moorman, IV For For Management
6 Elect Dambisa F. Moyo For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Inge G. Thulin For For Management
9 Elect D. James Umpleby For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Report Against Against Shareholder
On Doing Business With Governments
Complicit in Genocide
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Transition to Low Carbon Economy
16 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions Report
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
19 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For For Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Charles W. Moorman, IV For For Management
6 Elect Dambisa F. Moyo For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Inge G. Thulin For For Management
9 Elect D. James Umpleby For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Report Against Against Shareholder
On Doing Business With Governments
Complicit in Genocide
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Transition to Low Carbon Economy
16 Shareholder Proposal Regarding Methane Against For Shareholder
Emissions Report
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
19 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For Against Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For Against Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Dividends from Reserves For For Management
4 Ratification of Board Acts For For Management
5 Election of Statutory Auditors For For Management
6 Appointment of Auditor For For Management
7 Appointment of Special Auditor For For Management
8 Elect Evan G. Greenberg For For Management
9 Elect Robert M. Hernandez For For Management
10 Elect Michael G. Atieh For For Management
11 Elect Sheila P. Burke For For Management
12 Elect James I. Cash, Jr. For For Management
13 Elect Mary A. Cirillo For For Management
14 Elect Michael P. Connors For Against Management
15 Elect John A. Edwardson For For Management
16 Elect Kimberly Ross For For Management
17 Elect Robert W. Scully For For Management
18 Elect Eugene B. Shanks, Jr. For For Management
19 Elect Theodore Shasta For For Management
20 Elect David H. Sidwell For For Management
21 Elect Olivier Steimer For For Management
22 Elect James M. Zimmerman For For Management
23 Elect Evan G. Greenberg as Chair of For For Management
the Board of Directors
24 Elect Michael P. Connors For Against Management
25 Elect Mary A. Cirillo For For Management
26 Elect Robert M. Hernandez For For Management
27 Elect James M. Zimmerman For For Management
28 Election of Homburger AG as For For Management
independent proxy
29 Amendment to Articles Regarding For For Management
Authorized Share Capital for General
Purposes
30 Board Compensation For For Management
31 Executive Compensation For For Management
32 Advisory Vote on Executive Compensation For For Management
33 Additional or Miscellaneous Proposals For Abstain Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For Against Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
5.15 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2019
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David M. Cordani For For Management
2 Elect Eric J. Foss For For Management
3 Elect Isaiah Harris, Jr. For For Management
4 Elect Roman Martinez IV For For Management
5 Elect John M. Partridge For For Management
6 Elect James E. Rogers For For Management
7 Elect Eric C. Wiseman For For Management
8 Elect Donna F. Zarcone For For Management
9 Elect William D. Zollars For Against Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Roman Martinez, IV For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Eric C. Wiseman For For Management
1.8 Elect Director Donna F. Zarcone For For Management
1.9 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darcy Antonellis For For Management
1.2 Elect Carlos Sepulveda For For Management
1.3 Elect Mark Zoradi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol A. Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Amy L. Chang For For Management
5 Elect John L. Hennessy For For Management
6 Elect Kristina M. Johnson For For Management
7 Elect Roderick C. McGeary For For Management
8 Elect Charles H. Robbins For For Management
9 Elect Arun Sarin For For Management
10 Elect Brenton L. Saunders For For Management
11 Elect Steven M. West For For Management
12 Amendment and Restatement of the 2005 For For Management
Stock Incentive Plan
13 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael L. Corbat For For Management
2 Elect Ellen M. Costello For For Management
3 Elect John C. Dugan For For Management
4 Elect Duncan P. Hennes For For Management
5 Elect Peter B. Henry For For Management
6 Elect Franz B. Humer For For Management
7 Elect S. Leslie Ireland For For Management
8 Elect Renee J. James For For Management
9 Elect Eugene M. McQuade For For Management
10 Elect Michael E. O'Neill For For Management
11 Elect Gary M. Reiner For For Management
12 Elect Anthony M. Santomero For For Management
13 Elect Diana L. Taylor For For Management
14 Elect James S. Turley For For Management
15 Elect Deborah C. Wright For For Management
16 Elect Ernesto Zedillo Ponce de Leon For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Amendment to the 2014 Stock Incentive For For Management
Plan
20 Shareholder Proposal Regarding Against Against Shareholder
Indigenous Peoples' Rights Policy
21 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
23 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
24 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
25 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Amend Proxy Access Right Against Against Shareholder
9 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For Against Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For Against Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Amend Proxy Access Right Against For Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. ("Lee") Higdon For For Management
1.8 Elect Director Charles J. ("Bud") Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis 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
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence A. Duffy For For Management
2 Elect Timothy S. Bitsberger For For Management
3 Elect Charles P. Carey For For Management
4 Elect Dennis H. Chookaszian For For Management
5 Elect Ana Dutra For For Management
6 Elect Martin J. Gepsman For For Management
7 Elect Larry G. Gerdes For For Management
8 Elect Daniel R. Glickman For For Management
9 Elect Deborah J. Lucas For For Management
10 Elect Alex J. Pollock For For Management
11 Elect Terry L. Savage For For Management
12 Elect William R. Shepard For Against Management
13 Elect Howard J. Siegel For For Management
14 Elect Dennis A. Suskind For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Bless For Withhold Management
1.2 Elect Jose O. Montemayor For For Management
1.3 Elect Don M. Randel For For Management
1.4 Elect Andre Rice For For Management
1.5 Elect Dino E. Robusto For For Management
1.6 Elect Joseph Rosenberg For For Management
1.7 Elect Andrew H. Tisch For For Management
1.8 Elect Benjamin J. Tisch For For Management
1.9 Elect James S. Tisch For For Management
1.10 Elect Marvin Zonis For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast�� Sponsor
1 Elect Herbert A. Allen For For Management
2 Elect Ronald W. Allen For For Management
3 Elect Marc Bolland For For Management
4 Elect Ana Botin For For Management
5 Elect Richard M. Daley For For Management
6 Elect Christopher C. Davis For For Management
7 Elect Barry Diller For For Management
8 Elect Helene D. Gayle For For Management
9 Elect Alexis M. Herman For For Management
10 Elect Muhtar Kent For For Management
11 Elect Robert A. Kotick For For Management
12 Elect Maria Elena Lagomasino For For Management
13 Elect Sam Nunn For For Management
14 Elect James Quincey For For Management
15 Elect Caroline J. Tsay For For Management
16 Elect David B. Weinberg For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Francisco Crespo Benitez as For For Management
Director
4 Elect Alvaro Gomez-Trenor Aguilar as For For Management
Director
5 Re-elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
6 Re-elect Irial Finan as Director For For Management
7 Re-elect Damian Gammell as Director For For Management
8 Re-elect Alfonso Libano Daurella as For For Management
Director
9 Re-elect Mario Rotllant Sola as For For Management
Director
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Approve Waiver on Tender-Bid For Against Management
Requirement
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Off-Market Purchase of For For Management
Ordinary Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLONY NORTHSTAR INC
Ticker: CLNS Security ID: 19625W104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Barrack, Jr. For For Management
2 Elect Richard B. Saltzman For For Management
3 Elect Douglas Crocker II For For Management
4 Elect Nancy A. Curtin For For Management
5 Elect Jon A. Fosheim For For Management
6 Elect Justin Metz For For Management
7 Elect George G. C. Parker For For Management
8 Elect Charles W. Schoenherr For For Management
9 Elect John A. Somers For For Management
10 Elect John L. Steffens For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For Withhold Management
1.3 Elect Sheldon M. Bonovitz For For Management
1.4 Elect Edward D. Breen For Withhold Management
1.5 Elect Gerald L. Hassell For Withhold Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For Withhold Management
1.10 Elect Brian L. Roberts For For Management
2 Ratification of Auditor For For Management
3 Advisory vote on executive compensation For Against Management
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For Withhold Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terry D. Bassham For For Management
1.2 Elect John W. Kemper For For Management
1.3 Elect Jonathan M. Kemper For For Management
1.4 Elect Kimberly G. Walker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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
1 Elect David J. D'Antoni For For Management
2 Elect Allan R. Rothwell For For Management
3 Elect Lori A. Walker For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Charles E. Bunch For For Management
2 Elect Caroline Maury Devine For For Management
3 Elect John V. Faraci For For Management
4 Elect Jody L Freeman For For Management
5 Elect Gay Huey Evans For For Management
6 Elect Ryan M. Lance For For Management
7 Elect Sharmila Mulligan For For Management
8 Elect Arjun N. Murti For For Management
9 Elect Robert A. Niblock For For Management
10 Elect Harald J. Norvik For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Use of Against Against Shareholder
GAAP Metrics in Executive 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 Against 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 Ellis L. McCain For For Management
1.2 Elect Mark E. Monroe For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Thomas Bender For For Management
2 Elect Colleen E. Jay For For Management
3 Elect Michael H. Kalkstein For For Management
4 Elect William A. Kozy For For Management
5 Elect Jody S. Lindell For For Management
6 Elect Gary S. Petersmeyer For For Management
7 Elect Allan E. Rubenstein For For Management
8 Elect Robert S. Weiss For For Management
9 Elect Stanley Zinberg For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Net Against Against Shareholder
Zero Greenhouse Gas Emissions
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald W. Blair For For Management
2 Elect Stephanie A. Burns For For Management
3 Elect John A. Canning Jr. For For Management
4 Elect Richard T. Clark For For Management
5 Elect Robert F. Cummings, Jr. For For Management
6 Elect Deborah A. Henretta For For Management
7 Elect Daniel P. Huttenlocher For For Management
8 Elect Kurt M. Landgraf For For Management
9 Elect Kevin J. Martin For For Management
10 Elect Deborah Rieman For For Management
11 Elect Hansel E. Tookes II For For Management
12 Elect Wendell P. Weeks For For Management
13 Elect Mark S. Wrighton For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lambertus J.H. Becht For For Management
1.2 Elect Sabine Chalmers For For Management
1.3 Elect Joachim Faber For For Management
1.4 Elect Olivier Goudet For For Management
1.5 Elect Peter Harf For For Management
1.6 Elect Paul S. Michaels For For Management
1.7 Elect Camillo Pane For For Management
1.8 Elect Erhard Schoewel For For Management
1.9 Elect Robert S. Singer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin R. Benante For For Management
2 Elect Donald G. Cook For For Management
3 Elect R. S. Evans For For Management
4 Elect Ronald C. Lindsay For For Management
5 Elect Philip R. Lochner, Jr. For For Management
6 Elect Charles G. McClure, Jr. For For Management
7 Elect Max H. Mitchell For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2018 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: 12626K203
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 19, 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 Against Management
4a Elect Richard Boucher as Director For For Management
4b Re-elect Nicky Hartery as Director For For Management
4c Re-elect Patrick Kennedy as Director For For Management
4d Re-elect Donald McGovern Jr. as For For Management
Director
4e Re-elect Heather Ann McSharry as For For Management
Director
4f Re-elect Albert Manifold as Director For For Management
4g Re-elect Senan Murphy as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Lucinda Riches as Director For Against Management
4j Re-elect Henk Rottinghuis as Director For For Management
4k Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John W. Conway For For Management
1.2 Elect Timothy J. Donahue For For Management
1.3 Elect Arnold W. Donald For Withhold Management
1.4 Elect Andrea Funk For For Management
1.5 Elect Rose Lee For For Management
1.6 Elect William G. Little For For Management
1.7 Elect Hans J. Loliger For For Management
1.8 Elect James H. Miller For For Management
1.9 Elect Josef M. Muller For For Management
1.10 Elect Caesar F. Sweitzer For For Management
1.11 Elect Jim L. Turner For For Management
1.12 Elect William S. Urkiel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Richard J. Freeland For For Management
3 Elect Robert J. Bernhard For For Management
4 Elect Franklin R. Chang-Diaz For For Management
5 Elect Bruno V. Di Leo Allen For For Management
6 Elect Stephen B. Dobbs For For Management
7 Elect Robert K. Herdman For For Management
8 Elect Alexis M. Herman For For Management
9 Elect Thomas J. Lynch For For Management
10 Elect William I. Miller For For Management
11 Elect Georgia R. Nelson For For Management
12 Elect Karen H. Quintos For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment Regarding Shareholders For For Management
Ability to Amend Bylaws
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For Against Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For Against Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
15 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
16 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Stock for Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Bracken For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Anne M. Finucane For For Management
7 Elect Larry J. Merlo For For Management
8 Elect Jean-Pierre Millon For For Management
9 Elect Mary L. Schapiro For For Management
10 Elect Richard J. Swift For For Management
11 Elect William C. Weldon For For Management
12 Elect Tony L. White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Reduce Threshold for Shareholders' For For Management
Right to Call a Special Meeting
16 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Bracken For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Anne M. Finucane For For Management
7 Elect Larry J. Merlo For For Management
8 Elect Jean-Pierre Millon For For Management
9 Elect Mary L. Schapiro For For Management
10 Elect Richard J. Swift For For Management
11 Elect William C. Weldon For For Management
12 Elect Tony L. White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Reduce Threshold for Shareholders' For For Management
�� Right to Call a Special Meeting
16 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For Against Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald J. Ehrlich For For Management
2 Elect Linda P. Hefner Filler For For Management
3 Elect Thomas P. Joyce, Jr. For For Management
4 Elect Teri List-Stoll For For Management
5 Elect Walter G. Lohr, Jr. For For Management
6 Elect Mitchell P. Rales For For Management
7 Elect Steven M. Rales For For Management
8 Elect John T. Schwieters For For Management
9 Elect Alan G. Spoon For For Management
10 Elect Raymond C. Stevens For For Management
11 Elect Elias A. Zerhouni For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela M. Arway For For Management
2 Elect Charles G. Berg For For Management
3 Elect Barbara J. Desoer For For Management
4 Elect Pascal Desroches For For Management
5 Elect Paul J. Diaz For For Management
6 Elect Peter T. Grauer For For Management
7 Elect John M. Nehra For For Management
8 Elect William L. Roper For For Management
9 Elect Kent J. Thiry For For Management
10 Elect Phyllis R. Yale For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrance R. Ahern For For Management
2 Elect Jane E. DeFlorio For For Management
3 Elect Thomas Finne For For Management
4 Elect David R. Lukes For For Management
5 Elect Victor B. MacFarlane For For Management
6 Elect Alexander Otto For For Management
7 Elect Scott D. Roulston For For Management
8 Elect Barry A. Sholem For For Management
9 Elimination of Cumulative Voting For For Management
10 Article Amendments - Proxy Access For For Management
11 Reverse Stock Split For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Douglas R. Ralph For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Barbara M. Baumann For For Management
1.2 Elect John E. Bethancourt For For Management
1.3 Elect David A. Hager For For Management
1.4 Elect Robert H. Henry For For Management
1.5 Elect Michael M. Kanovsky For For Management
1.6 Elect John Krenicki, Jr. For For Management
1.7 Elect Robert A. Mosbacher, Jr. For For Management
1.8 Elect Duane C. Radtke For For Management
1.9 Elect Mary P. Ricciardello For For Management
1.10 Elect John Richels For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey S. Aronin For For Management
2 Elect Mary K. Bush For For Management
3 Elect Gregory C. Case For For Management
4 Elect Candace H. Duncan For For Management
5 Elect Joseph F. Eazor For For Management
6 Elect Cynthia A. Glassman For For Management
7 Elect Thomas G. Maheras For For Management
8 Elect Michael H. Moskow For For Management
9 Elect David W. Nelms For For Management
10 Elect Mark A. Thierer For For Management
11 Elect Lawrence A. Weinbach For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For Against Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach 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 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George R. Brokaw For For Management
1.2 Elect James DeFranco For For Management
1.3 Elect Cantey M. Ergen For For Management
1.4 Elect Charles W. Ergen For For Management
1.5 Elect Charles M. Lillis For For Management
1.6 Elect Afshin Mohebbi For For Management
1.7 Elect David K. Moskowitz For For Management
1.8 Elect Tom A. Ortolf For Withhold Management
1.9 Elect Carl E. Vogel For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin Yeaman For For Management
1.2 Elect Peter Gotcher For For Management
1.3 Elect Micheline Chau For For Management
1.4 Elect David Dolby For For Management
1.5 Elect Nicholas Donatiello, Jr. For For Management
1.6 Elect Bill Jasper For For Management
1.7 Elect Simon Segars For For Management
1.8 Elect Simon Segars For For Management
1.9 Elect Avadis Tevanian, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For Against Management
4 Elect Patricia Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect Paula A. Price For Abstain Management
7 Elect William C. Rhodes, III For For Management
8 Elect Ralph E. Santana For For Management
9 Elect Todd J. Vasos For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William P. Barr For For Management
2 Elect Helen E. Dragas For For Management
3 Elect James O. Ellis, Jr. For For Management
4 Elect Thomas F. Farrell II For For Management
5 Elect John W. Harris For For Management
6 Elect Ronald W. Jibson For For Management
7 Elect Mark J. Kington For For Management
8 Elect Joseph M. Rigby For For Management
9 Elect Pamela L. Royal For For Management
10 Elect Robert H. Spilman, Jr. For For Management
11 Elect Susan N. Story For Against Management
12 Elect Michael E. Szymanczyk For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions Report
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Francis For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Richard K. Lochridge For For Management
1e Elect Director Eric A. Spiegel For For Management
1f Elect Director Richard J. Tobin For For Management
1g Elect Director Stephen M. Todd For For Management
1h Elect Director Stephen K. Wagner For For Management
1i Elect Director Keith E. Wandell For For Management
1j Elect Director Mary A. Winston 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 15 of the
Charter
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 16 of the
Charter
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect James A. Bell For For Management
3 Elect Edward D. Breen For For Management
4 Elect Robert A. Brown For For Management
5 Elect Alexander M. Cutler For For Management
6 Elect Jeff M. Fettig For For Management
7 Elect Marillyn A. Hewson For For Management
8 Elect Lois D. Juliber For For Management
9 Elect Andrew N. Liveris For For Management
10 Elect Raymond J. Milchovich For For Management
11 Elect Paul Polman For For Management
12 Elect Dennis H. Reilley For For Management
13 Elect James M. Ringler For For Management
14 Elect Ruth G. Shaw For For Management
15 Elect Lee M. Thomas For For Management
16 Elect Patrick J. Ward For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
19 Ratification of Auditor For For Management
20 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
21 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
22 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
23 Shareholder Proposal Regarding a Against Against Shareholder
Report on Reputational Risk Associated
with the Bhopal Tragedy
24 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For Against Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For Against Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Browning For For Management
1.2 Elect Theodore F. Craver, Jr. For For Management
1.3 Elect Robert M. Davis For For Management
1.4 Elect Daniel R. DiMicco For For Management
1.5 Elect John H. Forsgren For For Management
1.6 Elect Lynn J. Good For For Management
1.7 Elect John T. Herron For For Management
1.8 Elect James B. Hyler, Jr. For For Management
1.9 Elect William E. Kennard For For Management
1.10 Elect E. Marie McKee For For Management
1.11 Elect Charles W. Moorman, IV For For Management
1.12 Elect Carlos A. Saladrigas For For Management
1.13 Elect Thomas E. Skains For For Management
1.14 Elect William E. Webster For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Elimination of Supermajority For For Management
Requirement
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Aghi For For Management
2 Elect Amy E. Alving For For Management
3 Elect David L. Herzog For For Management
4 Elect Sachin S. Lawande For For Management
5 Elect J. Michael Lawrie For For Management
6 Elect Julio A Portalatin For For Management
7 Elect Peter Rutland For For Management
8 Elect Manoj P. Singh For For Management
9 Elect Margaret C. Whitman For For Management
10 Elect Robert F. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 2017 Incentive Plan For For Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Julio A. Portalatin For For Management
1g Elect Director Peter Rutland For For Management
1h Elect Director Manoj P. Singh For For Management
1i Elect Director Margaret C. Whitman For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Molly Campbell For For Management
1.2 Elect Iris S. Chan For For Management
1.3 Elect Rudolph I. Estrada For For Management
1.4 Elect Paul H. Irving For For Management
1.5 Elect Herman Y. Li For For Management
1.6 Elect Jack C. Liu For For Management
1.7 Elect Dominic Ng For For Management
1.8 Elect Lester M. Sussman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Humberto Alfonso For For Management
2 Elect Brett D. Begemann For For Management
3 Elect Michael P. Connors For Against Management
4 Elect Mark J. Costa For For Management
5 Elect Stephen R. Demeritt For For Management
6 Elect Robert M. Hernandez For For Management
7 Elect Julie Fasone Holder For For Management
8 Elect Renee J. Hornbaker For For Management
9 Elect Lewis M. Kling For For Management
10 Elect James J. O'Brien For For Management
11 Elect David W. Raisbeck For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EATON CORPORATION PLC ��
Ticker: ETN Security ID: G29183103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Arnold For For Management
2 Elect Todd M. Bluedorn For Against Management
3 Elect Christopher M. Connor For For Management
4 Elect Michael J. Critelli For For Management
5 Elect Richard H. Fearon For Against Management
6 Elect Charles E. Golden For For Management
7 Elect Arthur E. Johnson For For Management
8 Elect Deborah L. McCoy For For Management
9 Elect Gregory R. Page For For Management
10 Elect Sandra Pianalto For For Management
11 Elect Gerald B. Smith For For Management
12 Elect Dorothy C. Thompson For For Management
13 Ratification of Auditor and Authority For For Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Overseas For For Management
Market Shares
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For Against Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred D. Anderson Jr. For For Management
2 Elect Anthony J. Bates For For Management
3 Elect Adriane M. Brown For For Management
4 Elect Diana Farrell For For Management
5 Elect Logan D. Green For For Management
6 Elect Bonnie S. Hammer For For Management
7 Elect Kathleen C. Mitic For Against Management
8 Elect Pierre M. Omidyar For For Management
9 Elect Paul S. Pressler For For Management
10 Elect Robert H. Swan For For Management
11 Elect Thomas J. Tierney For For Management
12 Elect Perry M. Traquina For For Management
13 Elect Devin N. Wenig For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Ratification of Special Meeting For Against Management
Provisions
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Kathleen C. Mitic For For Management
1h Elect Director Pierre M. Omidyar For For Management
1i Elect Director Paul S. Pressler For For Management
1j Elect Director Robert H. Swan For For Management
1k Elect Director Thomas J. Tierney For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meetings
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael C. Camunez For For Management
2 Elect Vanessa C.L. Chang For For Management
3 Elect James T. Morris For For Management
4 Elect Timothy T. O'Toole For For Management
5 Elect Pedro J. Pizarro For For Management
6 Elect Linda G. Stuntz For Against Management
7 Elect William P. Sullivan For For Management
8 Elect Ellen O. Tauscher For For Management
9 Elect Peter J. Taylor For For Management
10 Elect Brett White For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Camunez For For Management
1b Elect Director Vanessa C.L. Chang For For Management
1c Elect Director James T. Morris For For Management
1d Elect Director Timothy T. O'Toole For For Management
1e Elect Director Pedro J. Pizarro For For Management
1f Elect Director Linda G. Stuntz For For Management
1g Elect Director William P. Sullivan For For Management
1h Elect Director Ellen O. Tauscher For For Management
1i Elect Director Peter J. Taylor For For Management
1j Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur F. Golden For For Management
1.2 Elect Candace Kendle For For Management
1.3 Elect James S. Turley For For Management
1.4 Elect Gloria A. Flach For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Allow Shareholders to Amend Bylaws For For Management
5 Ratify Exclusive Forum Provision For Against Management
6 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7 Shareholder Proposal Regarding Against Against Shareholder
Electioneering Expenditures and
Payments to Advocacy Organizations
8 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
9 Shareholder Proposal Regarding Against Against Shareholder
Reducing Greenhouse Gas Emissions
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Authority to Issue Shares w/ For For Management
Preemptive Rights
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
4 Authority to Issue Shares w/o For For Management
Preemptive Rights (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
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Donald F. Textor For For Management
7 Elect William R. Thomas For For Management
8 Elect Frank G. Wisner For For Management
9 Ratification of Auditor For For Management
10 Amendment to the Employee Stock For For Management
�� Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Vicky A. Bailey For For Management
2 Elect Philip G. Behrman For For Management
3 Elect Kenneth M. Burke For For Management
4 Elect A. Bray Cary, Jr. For For Management
5 Elect Margaret K. Dorman For For Management
6 Elect Thomas F. Karam For For Management
7 Elect David L. Porges For For Management
8 Elect Daniel J. Rice IV For For Management
9 Elect James E. Rohr For For Management
10 Elect Norman J. Szydlowski For For Management
11 Elect Stephen A. Thorington For For Management
12 Elect Lee T. Todd, Jr. For For Management
13 Elect Christine J. Toretti For For Management
14 Elect Robert F. Vagt For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL PROPERTIES TRUST
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles L. Atwood For For Management
1.2 Elect Linda Walker Bynoe For For Management
1.3 Elect Connie K. Duckworth For For Management
1.4 Elect Mary Kay Haben For For Management
1.5 Elect Bradley A. Keywell For For Management
1.6 Elect John E. Neal For For Management
1.7 Elect David J. Neithercut For For Management
1.8 Elect Mark S. Shapiro For For Management
1.9 Elect Gerald A. Spector For For Management
1.10 Elect Stephen E. Sterrett For For Management
1.11 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic J. Addesso For For Management
2 Elect John J. Amore For For Management
3 Elect William F. Galtney, Jr. For For Management
4 Elect John A. Graf For For Management
5 Elect Gerri Losquadro For For Management
6 Elect Roger M. Singer For For Management
7 Elect Joseph V. Taranto For For Management
8 Elect John A. Weber For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber 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
--------------------------------------------------------------------------------
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
1 Elect Maura C. Breen For For Management
2 Elect William J. DeLaney For For Management
3 Elect Elder Granger For For Management
4 Elect Nicholas J. LaHowchic For For Management
5 Elect Thomas P. Mac Mahon For Against Management
6 Elect Kathleen M. Mazzarella For For Management
7 Elect Frank Mergenthaler For For Management
8 Elect Woodrow A. Myers, Jr. For For Management
9 Elect Roderick A. Palmore For For Management
10 Elect George Paz For For Management
11 Elect William L. Roper For For Management
12 Elect Seymour Sternberg For For Management
13 Elect Timothy Wentworth For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
17 Shareholder Proposal Regarding Cyber Against Against Shareholder
Risk Report
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against Against Shareholder
5 Report on Measures Taken to Manage and Against Against Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan S. Halkyard For For Management
1.2 Elect Douglas G. Geoga For For Management
1.3 Elect Kapila K. Anand For For Management
1.4 Elect Thomas F. O'Toole For For Management
1.5 Elect Richard F. Wallman For For Management
1.6 Elect Jodie W. McLean For For Management
1.7 Elect Ellen Keszler For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
1.1 Elect Jonathan S. Halkyard For For Management
1.2 Elect Douglas G. Geoga For For Management
1.3 Elect Kapila K. Anand For For Management
1.4 Elect Neil Brown For For Management
1.5 Elect Steven Kent For For Management
1.6 Elect Lisa Palmer For For Management
1.7 Elect Bruce N. Haase For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Avery For For Management
2 Elect Angela F. Braly For For Management
3 Elect Ursula M. Burns For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Steven A. Kandarian For For Management
6 Elect Douglas R. Oberhelman For For Management
7 Elect Samuel J. Palmisano For For Management
8 Elect Steven S Reinemund For For Management
9 Elect William C. Weldon For For Management
10 Elect Darren W. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Director Skills Matrix
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Avery For For Management
2 Elect Angela F. Braly For For Management
3 Elect Ursula M. Burns For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Steven A. Kandarian For For Management
6 Elect Douglas R. Oberhelman For For Management
7 Elect Samuel J. Palmisano For For Management
8 Elect Steven S Reinemund For For Management
9 Elect William C. Weldon For For Management
10 Elect Darren W. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Director Skills Matrix
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against Against Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Willard D. Oberton For For Management
2 Elect Michael J. Ancius For For Management
3 Elect Michael J. Dolan For For Management
4 Elect Stephen L. Eastman For For Management
5 Elect Daniel L. Florness For For Management
6 Elect Rita J. Heise For For Management
7 Elect Darren R. Jackson For For Management
8 Elect Daniel J. Johnson For For Management
9 Elect Scott A. Satterlee For For Management
10 Elect Reyne K. Wisecup For For Management
11 Ratification of Auditor For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Non-Employee Director Stock Option Plan For For Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
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 Receive Director's Report (Non-Voting) None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Policy None None Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Elect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Ruth J. Simmons as For For Management
Non-Executive Director
4.h Reelect Michelangelo A. Volpi as For For Management
Non-Executive Director
4.i Reelect Patience Wheatcroft as For For Management
Non-Executive Director
4.j Reelect Ermenegildo Zegna as For For Management
Non-Executive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect B. Evan Bayh III For For Management
3 Elect Jorge L. Benitez For For Management
4 Elect Katherine B. Blackburn For For Management
5 Elect Emerson L. Brumback For For Management
6 Elect Jerry W. Burris For For Management
7 Elect Greg D. Carmichael For For Management
8 Elect Gary R. Heminger For Against Management
9 Elect Jewell D. Hoover For For Management
10 Elect Eileen A. Mallesch For For Management
11 Elect Michael B. McCallister For For Management
12 Elect Marsha C. Williams For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For Against Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For Against Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis J. Gilmore For For Management
1.2 Elect Margaret M. McCarthy For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Capellas For For Management
1b Elect Director Marc A. Onetto For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares without For Against Management
Preemptive Rights
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Changes in the Cash For For Management
Compensation Payable to Non-Employee
Directors
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J. Cannon For For Management
2 Elect John D. Carter For For Management
3 Elect William W. Crouch For For Management
4 Elect Catherine A. Halligan For For Management
5 Elect Earl R. Lewis For For Management
6 Elect Angus L. Macdonald For For Management
7 Elect Michael T. Smith For For Management
8 Elect Cathy A. Stauffer For For Management
9 Elect Robert S. Tyrer For For Management
10 Elect John W. Wood, Jr. For For Management
11 Elect Steven E. Wynne For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter K. Barker For For Management
2 Elect Alan M. Bennett For For Management
3 Elect Rosemary T. Berkery For For Management
4 Elect Peter J. Fluor For For Management
5 Elect James T. Hackett For Against Management
6 Elect Samuel Locklear III For For Management
7 Elect Deborah D. McWhinney For For Management
8 Elect Armando Olivera For For Management
9 Elect Matthew K. Rose For For Management
10 Elect David T. Seaton For For Management
11 Elect Nader H. Sultan For For Management
12 Elect Lynn Swann For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Edsel B. Ford, II For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director James P. Hackett For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. Lechleiter For For Management
1j Elect Director Ellen R. Marram For For Management
1k Elect Director John L. Thornton For For Management
1l Elect Director John B. Veihmeyer For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg 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 Against Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
8 Transparent Political Spending Against For Shareholder
--------------------------------------------------------------------------------
FOREST CITY REALTY TRUST INC
Ticker: FCE.A Security ID: 345605109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Z. Jamie Behar For For Management
1.3 Elect Michelle Felman For For Management
1.4 Elect Jerome J. Lande For For Management
1.5 Elect David J. LaRue For For Management
1.6 Elect Adam S. Metz For For Management
1.7 Elect Gavin T. Molinelli For For Management
1.8 Elect Marran H. Ogilvie For For Management
1.9 Elect Mark S. Ordan For Withhold Management
1.10 Elect James A. Ratner For For Management
1.11 Elect William R. Roberts For For Management
1.12 Elect Robert A. Schriesheim For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feroz Dewan For For Management
2 Elect James A. Lico For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2016 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter K. Barker For For Management
2 Elect Mariann Byerwalter For For Management
3 Elect Charles E. Johnson For For Management
4 Elect Gregory E. Johnson For For Management
5 Elect Rupert H. Johnson, Jr. For For Management
6 Elect Mark C. Pigott For For Management
7 Elect Chutta Ratnathicam For For Management
8 Elect Laura Stein For For Management
9 Elect Seth H. Waugh For For Management
10 Elect Geoffrey Y. Yang For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Richard C. Adkerson For For Management
2 Elect Gerald J. Ford For For Management
3 Elect Lydia H. Kennard For For Management
4 Elect Jon C. Madonna For For Management
5 Elect Courtney R. Mather For For Management
6 Elect Dustan E. McCoy For For Management
7 Elect Frances F. Townsend For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David A. Handler For For Management
1.2 Elect Joseph W. Marshall, III For For Management
1.3 Elect James B. Perry For For Management
1.4 Elect Barry F. Schwartz For For Management
1.5 Elect Earl Shanks For For Management
1.6 Elect E. Scott Urdang For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
GCI LIBERTY INC
Ticker: GLIBA Security ID: 36164V305
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John C. Malone For For Management
1.2 Elect Gregory Maffei For For Management
1.3 Elect Ronald A. Duncan For For Management
1.4 Elect Gregg L. Engles For For Management
1.5 Elect Donne F. Fisher For For Management
1.6 Elect Richard R. Green For For Management
1.7 Elect Sue Ann R. Hamilton For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2018 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James S. Crown For For Management
2 Elect Rudy F. deLeon For For Management
3 Elect Lester L. Lyles For For Management
4 Elect Mark M. Malcolm For For Management
5 Elect Phebe N. Novakovic For For Management
6 Elect C. Howard Nye For For Management
7 Elect William A. Osborn For For Management
8 Elect Catherine B. Reynolds For For Management
9 Elect Laura J. Schumacher For For Management
10 Elect Peter A. Wall For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Lester L. Lyles For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director Phebe N. Novakovic For For Management
1f Elect Director C. Howard Nye For For Management
1g Elect Director William A. Osborn For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For For Management
2 Elect W. Geoffrey Beattie For For Management
3 Elect John J. Brennan For For Management
4 Elect H. Lawrence Culp For For Management
5 Elect Francisco D'Souza For For Management
6 Elect John L. Flannery, Jr. For For Management
7 Elect Edward P. Garden For For Management
8 Elect Thomas W. Horton For For Management
9 Elect Risa Lavizzo-Mourey For For Management
10 Elect James J. Mulva For For Management
11 Elect Leslie F. Seidman For For Management
12 Elect James S. Tisch For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the International For For Management
Employee Stock Purchase Plan
15 Ratification of Auditor For Against Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
20 Shareholder Proposal Regarding a Stock Against Against Shareholder
Buyback Report
21 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For For Management
2 Elect W. Geoffrey Beattie For For Management
3 Elect John J. Brennan For For Management
4 Elect H. Lawrence Culp For For Management
5 Elect Francisco D'Souza For For Management
6 Elect John L. Flannery, Jr. For For Management
7 Elect Edward P. Garden For For Management
8 Elect Thomas W. Horton For For Management
9 Elect Risa Lavizzo-Mourey For For Management
10 Elect James J. Mulva For For �� Management
11 Elect Leslie F. Seidman For For Management
12 Elect James S. Tisch For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the International For For Management
Employee Stock Purchase Plan
15 Ratification of Auditor For Against Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
20 Shareholder Proposal Regarding a Stock Against Against Shareholder
Buyback Report
21 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leslie Brown For For Management
1.2 Elect Gary Goode For For Management
1.3 Elect James Hollars For For Management
1.4 Elect John Mulder For For Management
1.5 Elect Richard O. Schaum For For Management
1.6 Elect Frederick Sotok For For Management
1.7 Elect James Wallace For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarence E. Anthony For For Management
1.2 Elect Anne N. Foreman For For Management
1.3 Elect Richard H. Glanton For For Management
1.4 Elect Christopher C. Wheeler For For Management
1.5 Elect Julie Myers Wood For Withhold Management
1.6 Elect George C. Zoley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2018 Stock Incentive For For Management
Plan
5 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John C. Martin For For Management
1f Elect Director John F. Milligan For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen 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 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul D. Carrico For For Management
1.2 Elect Philip R. Martens For For Management
1.3 Elect Lynn A. Wentworth For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Michael G. Moore For For Management
2 Elect Craig Groeschel For For Management
3 Elect David L. Houston For For Management
4 Elect C. Doug Johnson For For Management
5 Elect Ben T. Morris For For Management
6 Elect Scott E. Streller For For Management
7 Elect Paul D. Westerman For For Management
8 Elect Deborah G. Adams For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor 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
1 Elect Abdulaziz F. Al Khayyal For For Management
2 Elect William E. Albrecht For For Management
3 Elect Alan M. Bennett For For Management
4 Elect James R. Boyd For For Management
5 Elect Milton Carroll For For Management
6 Elect Nance K. Dicciani For For Management
7 Elect Murry S. Gerber For For Management
8 Elect Jose Carlos Grubisich For For Management
9 Elect David J. Lesar For For Management
10 Elect Robert A. Malone For For Management
11 Elect Jeffrey A. Miller For For Management
12 Elect Debra L. Reed For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against 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
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald W. Evans, Jr. For For Management
2 Elect Bobby J. Griffin For For Management
3 Elect James C. Johnson For For Management
4 Elect Jessica T. Mathews For For Management
5 Elect Franck J. Moison For For Management
6 Elect Robert F. Moran For For Management
7 Elect Ronald L. Nelson For Against Management
8 Elect Richard A. Noll For For Management
9 Elect David V. Singer For For Management
10 Elect Ann E. Ziegler For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Dattilo For For Management
1e Elect Director Roger B. Fradin For For Management
1f Elect Director Terry D. Growcock For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II 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
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Mary Beth West For For Management
1.12 Elect Director Linda K. Zecher 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 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Milton Johnson For For Management
2 Elect Robert J. Dennis For Against Management
3 Elect Nancy-Ann DeParle For For Management
4 Elect Thomas F. Frist III For For Management
5 Elect William R. Frist For For Management
6 Elect Charles O. Holliday, Jr. For For Management
7 Elect Ann H. Lamont For For Management
8 Elect Geoffrey G. Meyers For For Management
9 Elect Michael W. Michelson For For Management
10 Elect Wayne J. Riley For For Management
11 Elect John W. Rowe For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Leslie A. Brun For For Management
1d Elect Director Pamela L. Carter For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Margaret C. Whitman For For Management
1m Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Leslie A. Brun For For Management
1d Elect Director Pamela L. Carter For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Margaret C. Whitman For For Management
1m Elect Director Mary Agnes Wilderotter 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
--------------------------------------------------------------------------------
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
1 Elect Anne-Marie N. Ainsworth For For Management
2 Elect Douglas Y. Bech For For Management
3 Elect Anna C. Catalano For For Management
4 Elect George Damiris For For Management
5 Elect Leldon E. Echols For For Management
6 Elect R. Kevin Hardage For Abstain Management
7 Elect Michael C. Jennings For For Management
8 Elect Robert J. Kostelnik For For Management
9 Elect James H. Lee For For Management
10 Elect Franklin Myers For For Management
11 Elect Michael E. Rose For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Stacey Mobley For For Management
1i Elect Director Subra Suresh For For Management
1j Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Stacey Mobley For For Management
1i Elect Director Subra Suresh For For Management
1j Elect Director Dion J. Weisler 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
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kirk E. Arnold For For Management
2 Elect Ann C. Berzin For For Management
3 Elect John Bruton For For Management
4 Elect Jared L. Cohon For For Management
5 Elect Gary D. Forsee For For Management
6 Elect Linda P. Hudson For For Management
7 Elect Michael W. Lamach For For Management
8 Elect Myles P. Lee For For Management
9 Elect Karen B. Peetz For For Management
10 Elect John P. Surma For For Management
11 Elect Richard J. Swift For For Management
12 Elect Tony L. White For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Approval of the 2018 Incentive Stock For For Management
Plan
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Set Price Range for For For Management
Reissue of Treasury Shares
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aneel Bhusri For For Management
2 Elect Andy D. Bryant For For Management
3 Elect Reed E. Hundt For For Management
4 Elect Omar Ishrak For For Management
5 Elect Brian M. Krzanich For For Management
6 Elect Risa Lavizzo-Mourey For For Management
7 Elect Tsu-Jae King Liu For For Management
8 Elect Gregory D. Smith For For Management
9 Elect Andrew Wilson For For Management
10 Elect Frank D. Yeary For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Against Against Shareholder
Cost-Benefit Analysis of Political
Contributions
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aneel Bhusri For For Management
2 Elect Andy D. Bryant For For Management
3 Elect Reed E. Hundt For For Management
4 Elect Omar Ishrak For For Management
5 Elect Brian M. Krzanich For For Management
6 Elect Risa Lavizzo-Mourey For For Management
7 Elect Tsu-Jae King Liu For For Management
8 Elect Gregory D. Smith For For Management
9 Elect Andrew Wilson For For Management
10 Elect Frank D. Yeary For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Against Against Shareholder
Cost-Benefit Analysis of Political
Contributions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon Y. Bowen For For Management
2 Elect Ann M. Cairns For For Management
3 Elect Charles R. Crisp For For Management
4 Elect Duriya M. Farooqui For For Management
5 Elect Jean-Marc Forneri For For Management
6 Elect Lord Hague of Richmond For For Management
7 Elect Fred W. Hatfield For For Management
8 Elect Thomas E. Noonan For For Management
9 Elect Frederic V. Salerno For For Management
10 Elect Jeffrey C. Sprecher For For Management
11 Elect Judith A. Sprieser For For Management
12 Elect Vincent S. Tese For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of 2018 Employee Stock For For Management
Purchase Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Allerton For For Management
2 Elect Ted R. Antenucci For For Management
3 Elect Pamela M. Arway For For Management
4 Elect Clarke H. Bailey For For Management
5 Elect Kent P. Dauten For For Management
6 Elect Paul F. Deninger For For Management
7 Elect Per-Kristian Halvorsen For For Management
8 Elect William L. Meaney For For Management
9 Elect Wendy J. Murdock For For Management
10 Elect Walter C. Rakowich For For Management
11 Elect Alfred J. Verrecchia For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Anousheh Ansari For For Management
1.2 Elect Martha F. Brooks For For Management
1.3 Elect Christopher S. Holland For For Management
1.4 Elect Timothy L. Main For For Management
1.5 Elect Mark T. Mondello For For Management
1.6 Elect John C. Plant For For Management
1.7 Elect Steven A. Raymund For For Management
1.8 Elect Thomas A. Sansone For For Management
1.9 Elect David M. Stout For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary C. Beckerle For For Management
2 Elect D. Scott Davis For For Management
3 Elect Ian E.L. Davis For For Management
4 Elect Jennifer A. Doudna For For Management
5 Elect Alex Gorsky For For Management
6 Elect Mark B. McClellan For For Management
7 Elect Anne M. Mulcahy For For Management
8 Elect William D. Perez For For Management
9 Elect Charles Prince For For Management
10 Elect A. Eugene Washington For For Management
11 Elect Ronald A. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Excluding Compliance Costs for the
Purposes of Executive Compensation
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams 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 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. Daniels For For Management
2 Elect W. Roy Dunbar For For Management
3 Elect Brian Duperreault For For Management
4 Elect Gretchen R. Haggerty For For Management
5 Elect Simone Menne For For Management
6 Elect George R. Oliver For For Management
7 Elect Juan Pablo del Valle Perochena For For Management
8 Elect Carl Jurgen Tinggren For For Management
9 Elect Mark P. Vergnano For For Management
10 Elect R. David Yost For For Management
11 Elect John D. Young For For Management
12 Ratification of PricewaterhouseCoopers For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
16 Advisory Vote on Executive Compensation For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Reduction of Authorized Capital For For Management
20 Amendment Regarding Capital Reduction For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Stephen B. Burke For For Management
4 Elect Todd A. Combs For For Management
5 Elect James S. Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Mellody Hobson For For Management
9 Elect Laban P. Jackson, Jr. For For Management
10 Elect Michael A. Neal For For Management
11 Elect Lee R. Raymond For For Management
12 Elect William C. Weldon For Against Management
13 Ratification of Ownership Threshold For Against Management
for Shareholders to Call a Special
Meeting
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Long-Term Incentive For For Management
Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
19 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
20 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For Against Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For Against Management
1h Elect Director Mellody Hobson For Against Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert M. Calderoni For For Management
2 Elect Gary J. Daichendt For For Management
3 Elect Kevin A. DeNuccio For For Management
4 Elect James Dolce For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Scott Kriens For For Management
7 Elect Rahul Merchant For For Management
8 Elect Rami Rahim For For Management
9 Elect William Stensrud For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Employment Diversity Report
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lydia I. Beebe For For Management
2 Elect Lu M. Cordova For For Management
3 Elect Robert J. Druten For For Management
4 Elect Terrence P. Dunn For For Management
5 Elect Antonio O. Garza, Jr. For For Management
6 Elect David Francisco Garza-Santos For For Management
7 Elect Janet H. Kennedy For For Management
8 Elect Mitchell J. Krebs For For Management
9 Elect Henry J Maier For For Management
10 Elect Thomas A. McDonnell For For Management
11 Elect Patrick J. Ottensmeyer For For Management
12 Elect Rodney E. Slater For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Todd F. Bourell For For Management
2 Elect Donna R. Ecton For For Management
3 Elect James P. Hallett For For Management
4 Elect Mark E. Hill For For Management
5 Elect J. Mark Howell For For Management
6 Elect Lynn Jolliffe For For Management
7 Elect Michael T. Kestner For For Management
8 Elect John P. Larson For For Management
9 Elect Stephen E. Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Demos Parneros For For Management
1.14 Elect Director Barbara R. Snyder For For Management
1.15 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Bergstrom For For Management
2 Elect Abelardo E. Bru For For Management
3 Elect Robert W. Decherd For For Management
4 Elect Thomas J. Falk For For Management
5 Elect Fabian T. Garcia For For Management
6 Elect Michael D. Hsu For For Management
7 Elect Mae C. Jemison For For Management
8 Elect Jim Jenness For For Management
9 Elect Nancy J. Karch For For Management
10 Elect Christa Quarles For For Management
11 Elect Ian C. Read For For Management
12 Elect Marc J. Shapiro For For Management
13 Elect Michael D. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Bergstrom For For Management
2 Elect Abelardo E. Bru For For Management
3 Elect Robert W. Decherd For For Management
4 Elect Thomas J. Falk For For Management
5 Elect Fabian T. Garcia For For Management
6 Elect Michael D. Hsu For For Management
7 Elect Mae C. Jemison For For Management
8 Elect Jim Jenness For For Management
9 Elect Nancy J. Karch For For Management
10 Elect Christa Quarles For For Management
11 Elect Ian C. Read For For Management
12 Elect Marc J. Shapiro For For Management
13 Elect Michael D. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard D. Kinder For For Management
2 Elect Steven J. Kean For For Management
3 Elect Kimberly A. Dang For Against Management
4 Elect Ted A. Gardner For Against Management
5 Elect Anthony W. Hall, Jr. For For Management
6 Elect Gary L. Hultquist For For Management
7 Elect Ronald L. Kuehn, Jr. For For Management
8 Elect Deborah A. Macdonald For For Management
9 Elect Michael C. Morgan For For Management
10 Elect Arthur C. Reichstetter For For Management
11 Elect Fayez S. Sarofim For For Management
12 Elect C. Park Shaper For For Management
13 Elect William A. Smith For For Management
14 Elect Joel V. Staff For For Management
15 Elect Robert F. Vagt For For Management
16 Elect Perry M. Waughtal For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
20 Shareholder Proposal Regarding Methane Against For Shareholder
Emissions Reporting
21 Shareholder Proposal Regarding Against For Shareholder
Sustainability Report
22 Shareholder Proposal Regarding Two Against For Shareholder
Degree Scenario Analysis Report
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 01, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Robert A. Rango For For Management
1.9 Elect Director Richard P. Wallace For For Management
1.10 Elect Director David C. Wang 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
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Boneparth For For Management
2 Elect Steven A. Burd For For Management
3 Elect H. Charles Floyd For For Management
4 Elect Michelle D. Gass For For Management
5 Elect Jonas Prising For For Management
6 Elect John E. Schlifske For For Management
7 Elect Adrianne Shapira For For Management
8 Elect Frank V. Sica For For Management
9 Elect Stephanie A. Streeter For For Management
10 Elect Nina G. Vaca For For Management
11 Elect Stephen E. Watson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. van Ginneken to Management For For Management
Board
2 Amend Article 10 Re: Setting the For For Management
Required Minimum Number of Members of
the Board of Management
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E. Gordon Gee For For Management
2 Elect Stephen D. Steinour For Against Management
3 Elect Allan R. Tessler For For Management
4 Elect Abigail S. Wexner For For Management
5 Ratification of Auditor For For Management
6 Elimination of Supermajority For For Management
Requirement
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For Against Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For Against Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Richard H. Bott For For Management
2 Elect Thomas P. Capo For For Management
3 Elect Jonathan F. Foster For For Management
4 Elect Mary Lou Jepsen For For Management
5 Elect Kathleen A. Ligocki For For Management
6 Elect Conrad L. Mallett, Jr. For For Management
7 Elect Raymond E. Scott For For Management
8 Elect Gregory C. Smith For For Management
9 Elect Henry D. G. Wallace For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104 ��
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Name Change For For Management
2 Elect Linda L. Adamany For For Management
3 Elect Robert D. Beyer For For Management
4 Elect Francisco L. Borges For For Management
5 Elect W. Patrick Campbell For For Management
6 Elect Brian P. Friedman For For Management
7 Elect Richard B. Handler For For Management
8 Elect Robert E. Joyal For For Management
9 Elect Jeffrey C. Keil For For Management
10 Elect Michael T. O'Kane For For Management
11 Elect Stuart H. Reese For For Management
12 Elect Joseph S. Steinberg For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY BROADBAND CORP.
Ticker: LBRDA Security ID: 530307107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. David Wargo For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deirdre P. Connelly For For Management
2 Elect William H. Cunningham For For Management
3 Elect Dennis R. Glass For For Management
4 Elect George W. Henderson, III For For Management
5 Elect Eric G. Johnson For For Management
6 Elect Gary C. Kelly For For Management
7 Elect M. Leanne Lachman For For Management
8 Elect Michael F. Mee For For Management
9 Elect Patrick S. Pittard For For Management
10 Elect Isaiah Tidwell For For Management
11 Elect Lynn M. Utter For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: 539439109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lord Lupton as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Deborah McWhinney as Director For Against Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For Against Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Simon For For Management
2 Elect Edwin J. Gillis For For Management
3 Elect Sara C. Andrews For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For Withhold Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For Withhold Management
1.7 Elect Director Marshall O. Larsen For Withhold Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Brian C. Rogers For For Management
1.11 Elect Director Bertram L. Scott For For Management
1.12 Elect Director Lisa W. Wardell For For Management
1.13 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Articles (Change in For For Management
Governance Structure)
2 Elect Bhavesh V. Patel For For Management
3 Elect Robert G. Gwin For For Management
4 Elect Jacques Aigrain For For Management
5 Elect Lincoln Benet For For Management
6 Elect Jagjeet S. Bindra For For Management
7 Elect Robin Buchanan For For Management
8 Elect Stephen F. Cooper For For Management
9 Elect Nance K. Dicciani For For Management
10 Elect Claire S. Farley For For Management
11 Elect Isabella D. Goren For For Management
12 Elect Bruce A. Smith For For Management
13 Elect Rudolf ("Rudy") M.J. van der Meer For For Management
14 Elect Bhavesh V. Patel For For Management
15 Elect Thomas Aebischer For For Management
16 Elect Daniel Coombs For For Management
17 Elect Jeffrey A. Kaplan For For Management
18 Elect James D. Guilfoyle For For Management
19 Adoption of Dutch Statutory Annual For For Management
Accounts for 2017
20 Discharge from Liability of Members of For For Management
the Management
21 Discharge from Liability from Members For For Management
of the Supervisory Board
22 Appointment of PriceWaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
the Dutch Annual Accounts
23 Ratification of Auditor For For Management
24 Allocation of Dividends For For Management
25 Advisory Vote on Executive Compensation For For Management
26 Authority to Repurchase Shares For For Management
27 Authority to Cancel Shares For For Management
28 Amendment to the Global Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert G. Croyle For For Management
1.2 Elect Stacy P. Methvin For For Management
1.3 Elect Barry R. Pearl For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
1 Elect Abdulaziz F. Alkhayyal For For Management
2 Elect Donna A. James For For Management
3 Elect James E. Rohr For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Elimination of Supermajority For For Management
Requirement for Bylaw Amendments
8 Elimination of Supermajority For For Management
Requirement for Certificate Amendments
and Director Removal
9 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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
1 Elect Abdulaziz F. Alkhayyal For For Management
2 Elect Donna A. James For For Management
3 Elect James E. Rohr For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Elimination of Supermajority For For Management
Requirement for Bylaw Amendments
8 Elimination of Supermajority For For Management
Requirement for Certificate Amendments
and Director Removal
9 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Donna A. James For For Management
1c Elect Director James E. Rohr �� 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 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
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tudor Brown For For Management
2 Elect Richard S. Hill For For Management
3 Elect Oleg Khaykin For For Management
4 Elect Bethany Mayer For For Management
5 Elect Donna Morris For For Management
6 Elect Matthew J. Murphy For For Management
7 Elect Michael G. Strachan For For Management
8 Elect Robert E. Switz For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director M. Christine Jacobs For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Randall J. Hogan III For For Management
5 Elect Omar Ishrak For For Management
6 Elect Shirley Ann Jackson For For Management
7 Elect Michael O. Leavitt For For Management
8 Elect James T. Lenehan For For Management
9 Elect Elizabeth G. Nabel For For Management
10 Elect Denise M. O'Leary For For Management
11 Elect Kendall J. Powell For Against Management
12 Elect Robert C. Pozen For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the 2013 Stock Award and For For Management
Incentive Plan
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For For Management
2 Elect Thomas R. Cech For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Thomas H. Glocer For For Management
6 Elect Rochelle B. Lazarus For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Paul B. Rothman For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Craig B. Thompson For For Management
11 Elect Inge G. Thulin For For Management
12 Elect Wendell P. Weeks For Against Management
13 Elect Peter C. Wendell For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For Against Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For Against Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Douglas Arnell For For Management
1.3 Elect Director Howard Balloch For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Thomas Hamilton For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Douglas Mahaffy For For Management
1.9 Elect Director Janice Rennie For Withhold Management
1.10 Elect Director Margaret Walker For For Management
1.11 Elect Director Benita Warmbold 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
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendements to the Certificate of For For Management
Incorporation to Modify the Preferred
Stock Dividend Payment Tests
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendements to the Certificate of For For Management
Incorporation to Modify the Preferred
Stock Dividend Payment Tests
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Modify the Dividend Payment Tests for
the Series A Preferred Stock and the
Series C Preferred Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl W. Grise For For Management
2 Elect Carlos M. Gutierrez For For Management
3 Elect Gerald L. Hassell For For Management
4 Elect David L. Herzog For For Management
5 Elect R. Glenn Hubbard For For Management
6 Elect Steven A. Kandarian For For Management
7 Elect Edward J. Kelly, III For For Management
8 Elect William E. Kennard For For Management
9 Elect James M. Kilts For For Management
10 Elect Catherine R. Kinney For For Management
11 Elect Denise M. Morrison For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director David L. Herzog For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director Steven A. Kandarian For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Robert L. Bailey For For Management
2 Elect Richard M. Beyer For For Management
3 Elect Patrick J. Byrne For For Management
4 Elect Mercedes Johnson For For Management
5 Elect Sanjay Mehrotra For For Management
6 Elect Lawrence N. Mondry For For Management
7 Elect Robert E. Switz For For Management
8 Employee Stock Purchase Plan For For Management
9 Approval of Performance Goals Under For For Management
Executive Officer Performance
Incentive Plan
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Reid G. Hoffman For For Management
3 Elect Hugh F. Johnston For For Management
4 Elect Teri L. List-Stoll For For Management
5 Elect Satya Nadella For For Management
6 Elect Charles H. Noski For For Management
7 Elect Helmut G. W. Panke For For Management
8 Elect Sandra E. Peterson For For Management
9 Elect Penny S. Pritzker For For Management
10 Elect Charles W. Scharf For For Management
11 Elect Arne M. Sorenson For For Management
12 Elect John W. Stanton For For Management
13 Elect John W. Thompson For For Management
14 Elect Padmasree Warrior For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Ratification of Auditor For For Management
18 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
19 Approval of the 2017 Stock Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Filip Balcaen For For Management
2 Elect Bruce C. Bruckmann For Against Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis W.K. Booth For For Management
2 Elect Charles E. Bunch For For Management
3 Elect Debra A. Crew For For Management
4 Elect Lois D. Juliber For For Management
5 Elect Mark D. Ketchum For For Management
6 Elect Peter W. May For For Management
7 Elect Jorge S. Mesquita For For Management
8 Elect Joseph Neubauer For For Management
9 Elect Fredric G. Reynolds For For Management
10 Elect Christiana Shi For For Management
11 Elect Patrick T. Siewert For For Management
12 Elect Jean-Francois M. L. van Boxmeer For For Management
13 Elect Dirk Van de Put For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Reporting on the Use of Non-recyclable
Packaging
17 Shareholder Proposal Regarding Plant Against Against Shareholder
Closings
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Corley For For Management
2 Elect Alistair Darling For For Management
3 Elect Thomas H. Glocer For For Management
4 Elect James P. Gorman For For Management
5 Elect Robert H. Herz For For Management
6 Elect Nobuyuki Hirano For For Management
7 Elect Jami Miscik For For Management
8 Elect Dennis M. Nally For For Management
9 Elect Hutham S. Olayan For For Management
10 Elect Ryohsuke Tamakoshi For For Management
11 Elect Perry M. Traquina For For Management
12 Elect Rayford Wilkins, Jr. For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MOSAIC CO.
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oscar Bernardes For For Management
2 Elect Nancy E. Cooper For For Management
3 Elect Gregory L. Ebel For For Management
4 Elect Timothy S. Gitzel For For Management
5 Elect Denise C. Johnson For For Management
6 Elect Emery N. Koenig For For Management
7 Elect Robert L. Lumpkins For For Management
8 Elect William T. Monahan For For Management
9 Elect James C. O'Rourke For For Management
10 Elect David T. Seaton For For Management
11 Elect Steven M. Seibert For For Management
12 Elect Luciano Siani Pires For For Management
13 Elect Kelvin R. Westbrook For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Q. Brown For For Management
2 Elect Kenneth D. Denman For For Management
3 Elect Egon Durban For For Management
4 Elect Clayton M. Jones For For Management
5 Elect Judy C. Lewent For For Management
6 Elect Gregory K. Mondre For For Management
7 Elect Anne R. Pramaggiore For For Management
8 Elect Samuel C. Scott III For For Management
9 Elect Joseph M. Tucci For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Supply Against Against Shareholder
Chain Labor Standards
13 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Expertise on Board
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mitchell Jacobson For For Management
1.2 Elect Erik Gershwind For For Management
1.3 Elect Jonathan Byrnes For For Management
1.4 Elect Roger Fradin For For Management
1.5 Elect Louise K. Goeser For For Management
1.6 Elect Michael Kaufmann For For Management
1.7 Elect Denis Kelly For For Management
1.8 Elect Steven Paladino For For Management
1.9 Elect Philip R. Peller For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heather Bresch For For Management
2 Elect Robert J. Cindrich For For Management
3 Elect Robert J. Coury For For Management
4 Elect JoEllen Lyons Dillon For For Management
5 Elect Neil F. Dimick For For Management
6 Elect Melina Higgins For For Management
7 Elect Harry A. Korman For For Management
8 Elect Rajiv Malik For For Management
9 Elect Mark Parrish For For Management
10 Elect Pauline van der Meer Mohr For For Management
11 Elect Randall L. Vanderveen For For Management
12 Elect Sjoerd S. Vollebregt For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Adoption of Dutch Annual Accounts For For Management
15 Ratification of Auditor For For Management
16 Appointment of Auditor for the Dutch For For Management
Annual Accounts
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Mark W. Parrish For For Management
1J Elect Director Pauline van der Meer For For Management
Mohr
1K Elect Director Randall L. (Pete) For For Management
Vanderveen
1L Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2018
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip C. Ackerman For For Management
1.2 Elect Stephen E. Ewing For For Management
1.3 Elect Rebecca Ranich For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Strategic and Financial Alternatives
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Michael Nevens For For Management
2 Elect Alan L. Earhart For For Management
3 Elect Gerald D. Held For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect George Kurian For For Management
6 Elect George T. Shaheen For For Management
7 Elect Stephen M. Smith For Against Management
8 Elect Richard P. Wallace For Against Management
9 Amendment to the 1999 Stock Option Plan For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
15 Shareholder Proposal Regarding Proxy N/A For Shareholder
Access
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106 ��
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory H. Boyce For For Management
2 Elect Bruce R. Brook For For Management
3 Elect J. Kofi Bucknor For For Management
4 Elect Joseph A. Carrabba For For Management
5 Elect Noreen Doyle For For Management
6 Elect Gary J. Goldberg For For Management
7 Elect Veronica M. Hagen For For Management
8 Elect Sheri Hickok For For Management
9 Elect Rene Medori For For Management
10 Elect Jane Nelson For For Management
11 Elect Julio M. Quintana For For Management
12 Elect Molly P. Zhang For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Attwood, Jr. For For Management
2 Elect Mitch Barns For For Management
3 Elect Guerrino De Luca For For Management
4 Elect Karen M. Hoguet For For Management
5 Elect Harish M. Manwani For For Management
6 Elect Robert C. Pozen For For Management
7 Elect David Rawlinson For For Management
8 Elect Javier G. Teruel For For Management
9 Elect Lauren Zalaznick For For Management
10 Ratification of Auditor For For Management
11 Appointment of Statutory Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Remuneration Report (Advisory) For For Management
15 Remuneration Report (Binding) For For Management
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For Against Management
1b Elect Director Noam Gottesman For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Stefan Descheemaeker For For Management
1e Elect Director Mohamed Elsarky For For Management
1f Elect Director Jeremy Isaacs For For Management
1g Elect Director Paul Kenyon For For Management
1h Elect Director James E. Lillie For For Management
1i Elect Director Lord Myners of Truro For For Management
1j Elect Director Victoria Parry For For Management
1k Elect Director Simon White For For Management
1l Elect Director Samy Zekhout For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Spencer Abraham For For Management
2 Elect Kirbyjon H. Caldwell For Abstain Management
3 Elect Matthew Carter Jr. For For Management
4 Elect Lawrence S. Coben For For Management
5 Elect Heather Cox For For Management
6 Elect Terry G. Dallas For For Management
7 Elect Mauricio Gutierrez For For Management
8 Elect William E. Hantke For For Management
9 Elect Paul W. Hobby For For Management
10 Elect Anne C. Schaumburg For For Management
11 Elect Thomas H. Weidemeyer For For Management
12 Elect C. John Wilder For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Political Spending Report
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nevin N. Andersen For For Management
2 Elect Daniel W. Campbell For For Management
3 Elect Andrew D. Lipman For For Management
4 Elect Steven J. Lund For For Management
5 Elect Neil H. Offen For For Management
6 Elect Thomas R. Pisano For For Management
7 Elect Zheqing Shen For For Management
8 Elect Ritch N. Wood For For Management
9 Elect Edwina D. Woodbury For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd J. Austin, III For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director John J. Ferriola For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For Withhold Management
1.7 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Spencer Abraham For For Management
2 Elect Howard I. Atkins For For Management
3 Elect Eugene L. Batchelder For For Management
4 Elect John E. Feick For For Management
5 Elect Margaret M. Foran For For Management
6 Elect Carlos M. Gutierrez For For Management
7 Elect Vicki A. Hollub For For Management
8 Elect William R. Klesse For For Management
9 Elect Jack B. Moore For For Management
10 Elect Avedick B. Poladian For For Management
11 Elect Elisse B. Walter For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2015 Long-Term For For Management
Incentive Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harrington Bischof For Withhold Management
1.2 Elect Spencer LeRoy III For Withhold Management
1.3 Elect Charles F. Titterton For Withhold Management
1.4 Elect Steven R. Walker For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Board Against For Shareholder
Oversight of Climate Change Risks
5 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Wren For For Management
2 Elect Alan R. Batkin For For Management
3 Elect Mary C. Choksi For For Management
4 Elect Robert Charles Clark For For Management
5 Elect Leonard S. Coleman, Jr. For For Management
6 Elect Susan S. Denison For For Management
7 Elect Ronnie S. Hawkins For For Management
8 Elect Deborah J. Kissire For For Management
9 Elect Gracia C. Martore For For Management
10 Elect Linda Johnson Rice For For Management
11 Elect Valerie M. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For Withhold Management
1.3 Elect Safra A. Catz For For Management
1.4 Elect Bruce R. Chizen For Withhold Management
1.5 Elect George H. Conrades For Withhold Management
1.6 Elect Lawrence J. Ellison For For Management
1.7 Elect Hector Garcia-Molina For For Management
1.8 Elect Jeffrey O. Henley For For Management
1.9 Elect Mark V. Hurd For For Management
1.10 Elect Renee J. James For Withhold Management
1.11 Elect Leon E. Panetta For For Management
1.12 Elect Naomi O. Seligman For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to 2000 Long Term-Term For For Management
Incentive Plan
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
8 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman 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 Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against For Shareholder
7 Gender Pay Gap Against For Shareholder
8 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman 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 Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against For Shareholder
7 Gender Pay Gap Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cesar Conde For For Management
2 Elect Adrienne D. Elsner For For Management
3 Elect J. Brian Ferguson For For Management
4 Elect Ralph F. Hake For For Management
5 Elect Edward F. Lonergan For For Management
6 Elect Maryann T. Mannen For For Management
7 Elect W. Howard Morris For For Management
8 Elect Suzanne P. Nimocks For For Management
9 Elect Michael H. Thaman For For Management
10 Elect John D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James R. Verrier For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark S. Siegel For For Management
1.2 Elect Charles O. Buckner For For Management
1.3 Elect Tiffany J. Thom Cepak For For Management
1.4 Elect Michael W. Conlon For For Management
1.5 Elect William A Hendricks, Jr. For For Management
1.6 Elect Curtis W. Huff For For Management
1.7 Elect Terry H. Hunt For For Management
1.8 Elect Janeen S. Judah For For Management
2 Increase of Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shona L. Brown For For Management
2 Elect George W. Buckley For For Management
3 �� Elect Cesar Conde For For Management
4 Elect Ian M. Cook For For Management
5 Elect Dina Dublon For For Management
6 Elect Richard W. Fisher For For Management
7 Elect William R. Johnson For For Management
8 Elect Indra K. Nooyi For For Management
9 Elect David C. Page For For Management
10 Elect Robert C. Pohlad For For Management
11 Elect Daniel L. Vasella For For Management
12 Elect Darren Walker For For Management
13 Elect Alberto Weisser For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shona L. Brown For For Management
2 Elect George W. Buckley For For Management
3 Elect Cesar Conde For For Management
4 Elect Ian M. Cook For For Management
5 Elect Dina Dublon For For Management
6 Elect Richard W. Fisher For For Management
7 Elect William R. Johnson For For Management
8 Elect Indra K. Nooyi For For Management
9 Elect David C. Page For For Management
10 Elect Robert C. Pohlad For For Management
11 Elect Daniel L. Vasella For For Management
12 Elect Darren Walker For For Management
13 Elect Alberto Weisser For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley A. Alford For For Management
2 Elect Laurie Brlas For For Management
3 Elect Rolf A. Classon For For Management
4 Elect Gary M. Cohen For For Management
5 Elect Adriana Karaboutis For For Management
6 Elect Jeffrey B. Kindler For For Management
7 Elect Donal O'Connor For For Management
8 Elect Geoffrey M. Parker For For Management
9 Elect Uwe F. Roehrhoff For For Management
10 Elect Theodore R. Samuels For For Management
11 Elect Jeffrey C. Smith For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Advisory Vote on Executive Compensation For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis A. Ausiello For For Management
2 Elect Ronald E. Blaylock For For Management
3 Elect Albert Bourla For For Management
4 Elect W. Don Cornwell For For Management
5 Elect Joseph J. Echevarria For For Management
6 Elect Helen H. Hobbs For For Management
7 Elect James M. Kilts For For Management
8 Elect Dan R. Littman For For Management
9 Elect Shantanu Narayen For For Management
10 Elect Suzanne Nora Johnson For For Management
11 Elect Ian C. Read For For Management
12 Elect James C. Smith For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the French Sub-Plan under For For Management
the 2014 Stock Plan
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For Against Management
1.3 Elect Director Albert Bourla For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For Against Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For Against Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For Against Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harold Brown For For Management
2 Elect Andre Calantzopoulos For For Management
3 Elect Louis C. Camilleri For For Management
4 Elect Massimo Ferragamo For For Management
5 Elect Werner Geissler For For Management
6 Elect Lisa A. Hook For For Management
7 Elect Jennifer Xin-Zhe Li For For Management
8 Elect Jun Makihara For For Management
9 Elect Sergio Marchionne For Against Management
10 Elect Kalpana Morparia For For Management
11 Elect Lucio A. Noto For For Management
12 Elect Frederik Paulsen For For Management
13 Elect Robert B. Polet For For Management
14 Elect Stephen M. Wolf For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Brian Ferguson For For Management
2 Elect Harold W. McGraw III For For Management
3 Elect Victoria J. Tschinkel For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George W. Bilicic For For Management
2 Elect Annette K. Clayton For For Management
3 Elect Kevin M. Farr For For Management
4 Elect John P. Wiehoff For Against Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ignacio Alvarez For For Management
2 Elect Alejandro M. Ballester For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Carlos A. Unanue For For Management
5 Amendment to Articles of Incorporation For For Management
to Adopt Plurality Voting Standard in
Contested Elections
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
8 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Reduction in Share Premium Account For For Management
(Linde plc)
3 Advisory Vote on Golden Parachutes For For Management
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. James Gorrie For For Management
1.2 Elect Ziad R. Haydar For For Management
1.3 Elect Frank A. Spinosa For For Management
1.4 Elect Thomas A.S. Wilson, Jr. For For Management
1.5 Elect Kedrick D. Adkins Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamid R. Moghadam For For Management
2 Elect Cristina G. Bita For For Management
3 Elect George L. Fotiades For For Management
4 Elect Lydia H. Kennard For For Management
5 Elect J. Michael Losh For For Management
6 Elect Irving F. Lyons, III For For Management
7 Elect David P. O'Connor For For Management
8 Elect Olivier Piani For For Management
9 Elect Jeffrey L. Skelton For For Management
10 Elect Carl B. Webb For For Management
11 Elect William D. Zollars For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4 Elect Stephane Bancel For For Management
5 Elect Hakan Bjorklund For For Management
6 Elect Metin Colpan For For Management
7 Elect Ross L. Levine For For Management
8 Elect Elaine Mardis For For Management
9 Elect Lawrence A. Rosen For For Management
10 Elect Elizabeth E. Tallett For For Management
11 Elect Peer Schatz For For Management
12 Elect Roland Sackers For For Management
13 Appointment of Auditor For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander For For Management
1.2 Elect Jeffry W. Henderson For For Management
1.3 Elect Thomas W. Horton For For Management
1.4 Elect Paul E. Jacobs For For Management
1.5 Elect Ann M. Livermore For For Management
1.6 Elect Harish M. Manwani For For Management
1.7 Elect Mark D. McLaughlin For For Management
1.8 Elect Steven M. Mollenkopf For For Management
1.9 Elect Clark T. Randt, Jr. For For Management
1.10 Elect Francisco Ros For For Management
1.11 Elect Anthony J. Vinciquerra For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
5 Elimination of Supermajority For For Management
Requirements Relating to Removal of
Directors
6 Elimination of Supermajority For For Management
Requirements Relating to Amendments
and Obsolete Provisions
7 Elimination of Supermajority For For Management
Requirements Relating to Certain
Transactions with Interested
Stockholders
8 Shareholder Proposal Regarding Repeal Against Against Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander For For Management
1.2 Elect Jeffry W. Henderson For For Management
1.3 Elect Thomas W. Horton For For Management
1.4 Elect Paul E. Jacobs For For Management
1.5 Elect Ann M. Livermore For For Management
1.6 Elect Harish M. Manwani For For Management
1.7 Elect Mark D. McLaughlin For For Management
1.8 Elect Steven M. Mollenkopf For For Management
1.9 Elect Clark T. Randt, Jr. For For Management
1.10 Elect Francisco Ros For For Management
1.11 Elect Anthony J. Vinciquerra For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
5 Elimination of Supermajority For For Management
Requirements Relating to Removal of
Directors
6 Elimination of Supermajority For For Management
Requirements Relating to Amendments
and Obsolete Provisions
7 Elimination of Supermajority For For Management
Requirements Relating to Certain
Transactions with Interested
Stockholders
8 Shareholder Proposal Regarding Repeal Against Against Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard N. Barton For Withhold Management
1.2 Elect Michael A. George For For Management
1.3 Elect Gregory B. Maffei For For Management
2 Ratification of Auditor For For Management
3 Elimination of Tracking Stock Structure For For Management
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 53071M104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For Withhold Management
1.2 Elect Director Michael A. George For Withhold Management
1.3 Elect Director Gregory B. Maffei For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Reclassification of Common For For Management
Stock
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracy A. Atkinson For For Management
2 Elect Robert E. Beauchamp For For Management
3 Elect Adriane M. Brown For For Management
4 Elect Vernon E. Clark For For Management
5 Elect Stephen J. Hadley For For Management
6 Elect Thomas A. Kennedy For For Management
7 Elect Letitia A. Long For For Management
8 Elect George R. Oliver For For Management
9 Elect Dinesh C. Paliwal For For Management
10 Elect William R. Spivey For For Management
11 Elect James A. Winnefeld, Jr. For For Management
12 Elect Robert O. Work For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director James T. Prokopanko For For Management
1l Elect Director Lee J. Styslinger, III For For Management
1m Elect Director Jose S. Suquet 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
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manuel Kadre For For Management
2 Elect Tomago Collins For For Management
3 Elect Thomas W. Handley For For Management
4 Elect Jennifer M Kirk For For Management
5 Elect Michael Larson For For Management
6 Elect Kim S. Pegula For For Management
7 Elect Ramon A. Rodriguez For For Management
8 Elect Donald W. Slager For For Management
9 Elect John M. Trani For For Management
10 Elect Sandra M Volpe For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Approval of the 2018 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shellye L. Archambeau For For Management
1.2 Elect Amy Woods Brinkley For For Management
1.3 Elect John F. Fort, III For For Management
1.4 Elect Brian D. Jellison For For Management
1.5 Elect Robert D. Johnson For For Management
1.6 Elect Robert E. Knowling, Jr. For For Management
1.7 Elect Wilbur J. Prezzano For For Management
1.8 Elect Laura G. Thatcher For For Management
1.9 Elect Richard F. Wallman For For Management
1.10 Elect Christopher Wright For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Brock For For Management
2 Elect Richard D. Fain For For Management
3 Elect William L. Kimsey For For Management
4 Elect Maritza Gomez Montiel For For Management
5 Elect Ann S. Moore For For Management
6 Elect Eyal M. Ofer For For Management
7 Elect Thomas J. Pritzker For For Management
8 Elect William K. Reilly For For Management
9 Elect Bernt Reitan For For Management
10 Elect Vagn Sorensen For For Management
11 Elect Donald Thompson For For Management
12 Elect Arne Alexander Wilhelmsen For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For Against Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as For For Management
Director
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J Bender For For Management
2 Elect Rachna Bhasin For For Management
3 Elect Alvin Bowles For For Management
4 Elect Ellen R. Levine For For Management
5 Elect Fazal Merchant For For Management
6 Elect Patrick Q. Moore For For Management
7 Elect Robert S. Prather, Jr. For For Management
8 Elect Colin V. Reed For For Management
9 Elect Michael I. Roth For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Spin-Off N/A Abstain Shareholder
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig A. Barbarosh For For Management
2 Elect Robert A. Ettl For For Management
3 Elect Michael J. Foster For For Management
4 Elect Ronald G. Geary For For Management
5 Elect Raymond J. Lewis For For Management
6 Elect Jeffrey A. Malehorn For For Management
7 Elect Richard K. Matros For For Management
8 Elect Milton J. Walters For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herve Couturier For For Management
2 Elect Lawrence W. Kellner For For Management
3 Elect Judy C. Odom For For Management
4 Elect Karl Peterson For Against Management
5 Ratification of Auditor For For Management
6 Change in Board Size For For Management
7 Repeal of Classified Board For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER N.V. (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
1 Elect Peter L.S. Currie For For Management
2 Elect Miguel M. Galuccio For For Management
3 Elect V. Maureen Kempston Darkes For For Management
4 Elect Paal Kibsgaard For For Management
5 Elect Nikolay Kudryavtsev For For Management
6 Elect Helge Lund For For Management
7 Elect Michael E. Marks For For Management
8 Elect Indra K. Nooyi For For Management
9 Elect Lubna S. Olayan For For Management
10 Elect Leo Rafael Reif For For Management
11 Elect Henri Seydoux For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of Financial For For Management
Statements/Dividends
14 Ratification of Auditor For For Management
15 Approval of the 2018 French Sub Plan For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Greenberg For For Management
1.2 Elect Morton D. Erlich For Withhold Management
1.3 Elect Thomas Walsh For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela L. Davies For For Management
1.2 Elect Harris E. DeLoach, Jr. For For Management
1.3 Elect Philippe Guillemot For For Management
1.4 Elect Robert C. Tiede For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect John D. Gass For For Management
2 Elect Catherine A. Kehr For For Management
3 Elect Greg D. Kerley For For Management
4 Elect Gary P. Luquette For For Management
5 Elect Jon A. Marshall For For Management
6 Elect Patrick M. Prevost For For Management
7 Elect Terry W. Rathert For For Management
8 Elect William J. Way For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Chadwell For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul Fulchino For For Management
1d Elect Director Thomas C. Gentile, III For For Management
1e Elect Director Richard Gephardt For For Management
1f Elect Director Robert Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John Plueger For For Management
1i Elect Director Laura Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reduction of Threshold to Call For Against Management
Special Meetings to 25% of Outstanding
Shares
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea J. Ayers For For Management
2 Elect George W. Buckley For For Management
3 Elect Patrick D. Campbell For For Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For For Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect Marianne Miller Parrs For For Management
10 Elect Robert L. Ryan For For Management
11 Elect James H. Scholefield For For Management
12 Approval of the 2018 Omnibus Award Plan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kennett F. Burnes For For Management
2 Elect Patrick de Saint-Aignan For For Management
3 Elect Lynn A. Dugle For For Management
4 Elect Amelia C. Fawcett For For Management
5 Elect William C. Freda For For Management
6 Elect Linda A. Hill For For Management
7 Elect Joseph L. Hooley For For Management
8 Elect Sara Mathew For For Management
9 Elect William L. Meaney For For Management
10 Elect Sean O'Sullivan For For Management
11 Elect Richard P. Sergel For For Management
12 Elect Gregory L. Summe For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Elimination of Supermajority For For Management
Requirement
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sara Mathew For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting Standard for For For Management
Specified Corporate Actions
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark D. Millett For For Management
1.2 Elect Keith E. Busse For For Management
1.3 Elect Frank D. Byrne For For Management
1.4 Elect Kenneth W. Cornew For For Management
1.5 Elect Traci M. Dolan For For Management
1.6 Elect Jurgen Kolb For For Management
1.7 Elect James C. Marcuccilli For For Management
1.8 Elect Bradley S. Seaman For For Management
1.9 Elect Gabriel L. Shaheen For For Management
1.10 Elect Richard P. Teets, Jr. For For Management
2 Ratification of Auditor For For Management
3 Allow Shareholders to Amend the For For Management
Company's Bylaws
4 Advisory Vote on Executive Compensation For For Management
5 2018 Executive Incentive Compensation For For Management
Plan
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Frank D. Byrne For For Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director Jurgen Kolb For For Management
1.7 Elect Director James C. Marcuccilli For For Management
1.8 Elect Director Bradley S. Seaman For For Management
1.9 Elect Director Gabriel L. Shaheen For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Provide Shareholders the Right to
Amend Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Agnes Bundy Scanlan For For Management
2 Elect Dallas S. Clement For For Management
3 Elect Paul R. Garcia For For Management
4 Elect M. Douglas Ivester For For Management
5 Elect Donna S. Morea For For Management
6 Elect David M. Ratcliffe For For Management
7 Elect William H. Rogers, Jr. For For Management
8 Elect Frank P. Scruggs, Jr. For For Management
9 Elect Bruce L. Tanner For For Management
10 Elect Steven C. Voorhees For For Management
11 Elect Thomas R. Watjen For For Management
12 Elect Phail Wynn, Jr. For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Omnibus Incentive For For Management
Compensation Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory S. Clark For For Management
2 Elect Frank E. Dangeard For For Management
3 Elect Kenneth Y. Hao For For Management
4 Elect David Humphrey For For Management
5 Elect Geraldine B. Laybourne For For Management
6 Elect David L. Mahoney For For Management
7 Elect Robert S. Miller For For Management
8 Elect Anita Sands For For Management
9 Elect Daniel H. Schulman For Against Management
10 Elect V. Paul Unruh For For Management
11 Elect Suzanne Vautrinot For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2013 Equity Incentive For For Management
Plan
14 Advisory Vote on Executive Compensation For Against Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
17 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret M. Keane For For Management
2 Elect Paget L. Alves For For Management
3 Elect Arthur W. Coviello, Jr. For For Management
4 Elect William W. Graylin For For Management
5 Elect Roy A. Guthrie For For Management
6 Elect Richard C. Hartnack For For Management
7 Elect Jeffrey G. Naylor For For Management
8 Elect Laurel J. Richie For For Management
9 Elect Olympia J. Snowe For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For Against Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aart J. de Geus For For Management
1.2 Elect Chi-Foon Chan For For Management
1.3 Elect Janice D. Chaffin For For Management
1.4 Elect Bruce R. Chizen For For Management
1.5 Elect Mercedes Johnson For For Management
1.6 Elect Chrysostomos L. Nikias For For Management
1.7 Elect John Schwarz For For Management
1.8 Elect Roy A. Vallee For For Management
1.9 Elect Steven C. Walske For For Management
2 Amendment to the 2006 Employee Equity For For Management
Incentive Plan
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. ��
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine A. Allen For For Management
2 Elect Tim E. Bentsen For For Management
3 Elect F. Dixon Brooke Jr. For For Management
4 Elect Stephen T. Butler For For Management
5 Elect Elizabeth W. Camp For For Management
6 Elect Diana M. Murphy For For Management
7 Elect Jerry W. Nix For For Management
8 Elect Harris Pastides For For Management
9 Elect Joseph J. Prochaska, Jr. For For Management
10 Elect John L. Stallworth For For Management
11 Elect Kessel D. Stelling For For Management
12 Elect Melvin T. Stith For For Management
13 Elect Barry L. Storey For For Management
14 Elect Philip W. Tomlinson For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert B. Evans For For Management
2 Elect Joe Bob Perkins For For Management
3 Elect Ershel C. Redd, Jr. For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique De Castro For For Management
6 Elect Robert L. Edwards For For Management
7 Elect Melanie L. Healey For For Management
8 Elect Don Knauss For For Management
9 Elect Monica C. Lozano For For Management
10 Elect Mary E. Minnick For For Management
11 Elect Kenneth L. Salazar For For Management
12 Elect Dmitri L. Stockton For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique De Castro For For Management
6 Elect Robert L. Edwards For For Management
7 Elect Melanie L. Healey For For Management
8 Elect Don Knauss For For Management
9 Elect Monica C. Lozano For For Management
10 Elect Mary E. Minnick For For Management
11 Elect Kenneth L. Salazar For For Management
12 Elect Dmitri L. Stockton For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872275102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Bell For For Management
1.2 Elect William F. Bieber For For Management
1.3 Elect Theodore J. Bigos For For Management
1.4 Elect Craig R. Dahl For For Management
1.5 Elect Karen L. Grandstrand For For Management
1.6 Elect Thomas F. Jasper For For Management
1.7 Elect George G. Johnson For For Management
1.8 Elect Richard H. King For For Management
1.9 Elect Vance K. Opperman For For Management
1.10 Elect James M. Ramstad For For Management
1.11 Elect Roger J. Sit For For Management
1.12 Elect Julie H. Sullivan For For Management
1.13 Elect Barry N. Winslow For For Management
2 Amendment to the 2015 Omnibus For For Management
Incentive Plan
3 Amendment to the Directors Stock Grant For For Management
Program
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor 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
--------------------------------------------------------------------------------
TELEPHONE & DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clarence A. Davis For For Management
2 Elect Kim D. Dixon For For Management
3 Elect Mitchell H. Saranow For For Management
4 Elect Gary L. Sugarman For For Management
5 Ratification of Auditor For For Management
6 Amend Non-Employee Directors For For Management
Compensation Plan
7 Advisory Vote on Executive Compensation For For Management
8 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
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
1 Elect Michael A. Bradley For For Management
2 Elect Edwin J. Gillis For For Management
3 Elect Timothy E. Guertin For For Management
4 Elect Mark E. Jagiela For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Marilyn Matz For For Management
7 Elect Paul J. Tufano For Against Management
8 Elect Roy A. Vallee For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andres R. Gluski For For Management
2 Elect Charles L. Harrington For For Management
3 Elect Kristina M. Johnson For For Management
4 Elect Tarun Khanna For For Management
5 Elect Holly K. Koeppel For Against Management
6 Elect James H. Miller For For Management
7 Elect Alain Monie For For Management
8 Elect John B. Morse, Jr. For For Management
9 Elect Moises Naim For For Management
10 Elect Jeffrey W. Ubben For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Ratification of Special Meeting For Against Management
Provisions
14 Shareholder Proposal Regarding Two Against Abstain Shareholder
Degree Scenario Analysis Report
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For Against Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cindy Christy For For Management
2 Elect L. Gordon Crovitz For For Management
3 Elect James N. Fernandez For For Management
4 Elect Paul R. Garcia For For Management
5 Elect Anastassia Lauterbach For For Management
6 Elect Thomas J. Manning For For Management
7 Elect Randall D. Mott For For Management
8 Elect Judith A. Reinsdorf For For Management
9 Ratification of Auditor For For Management
10 Approval of 2018 Non-Employee For For Management
Directors Equity Incentive Plan
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd C. Blankfein For For Management
2 Elect M. Michele Burns For For Management
3 Elect Mark Flaherty For For Management
4 Elect William W. George For For Management
5 Elect James A. Johnson For For Management
6 Elect Ellen J. Kullman For For Management
7 Elect Lakshmi N. Mittal For For Management
8 Elect Adebayo O. Ogunlesi For For Management
9 Elect Peter Oppenheimer For For Management
10 Elect David A. Viniar For For Management
11 Elect Mark O. Winkelman For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Stock Incentive Plan For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman 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 PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For Against Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman 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 PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Kevin Condron For For Management
2 Elect Kevin J. Bradicich For For Management
3 Elect Cynthia L. Egan For For Management
4 Elect Harriett Tee Taggart For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For Against Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon 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 Report on Political Contributions Against Against Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jocelyn E. Carter-Miller For For Management
2 Elect H. John Greeniaus For For Management
3 Elect Mary J. Steele Guilfoile For For Management
4 Elect Dawn Hudson For For Management
5 Elect William T. Kerr For For Management
6 Elect Henry S. Miller For For Management
7 Elect Jonathan F. Miller For For Management
8 Elect Patrick Q. Moore For For Management
9 Elect Michael I. Roth For For Management
10 Elect David M. Thomas For For Management
11 Elect E. Lee Wyatt Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
1.11 Elect Director E. Lee Wyatt Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn W. Dindo For For Management
2 Elect Paul J. Dolan For For Management
3 Elect Jay L. Henderson For For Management
4 Elect Nancy Lopez Knight For For Management
5 Elect Elizabeth Valk Long For For Management
6 Elect Gary A. Oatey For For Management
7 Elect Kirk L. Perry For For Management
8 Elect Sandra Pianalto For For Management
9 Elect Alex Shumate For For Management
10 Elect Mark T. Smucker For For Management
11 Elect Richard K. Smucker For For Management
12 Elect Timothy P. Smucker For For Management
13 Elect Dawn C. Willoughby For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Increase in Renewable Energy Sourcing
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory E. Abel For For Management
2 Elect Alexandre Behring For For Management
3 Elect John T. Cahill For For Management
4 Elect Tracy Britt Cool For For Management
5 Elect Feroz Dewan For For Management
6 Elect Jeanne P. Jackson For For Management
7 Elect Jorge Paulo Lemann For For Management
8 Elect John C. Pope For For Management
9 Elect Marcel Herrmann Telles For For Management
10 Elect Alexandre Van Damme For For Management
11 Elect George El Zoghbi For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Reporting on the Use of Non-Recyclable
Packaging
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory E. Abel For For Management
2 Elect Alexandre Behring For For Management
3 Elect John T. Cahill For For Management
4 Elect Tracy Britt Cool For For Management
5 Elect Feroz Dewan For For Management
6 Elect Jeanne P. Jackson For For Management
7 Elect Jorge Paulo Lemann For For Management
8 Elect John C. Pope For For Management
9 Elect Marcel Herrmann Telles For For Management
10 Elect Alexandre Van Damme For For Management
11 Elect George El Zoghbi For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Reporting on the Use of Non-Recyclable
Packaging
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank J. Biondi, Jr. For For Management
1.2 Elect Joseph J. Lhota For For Management
1.3 Elect Richard D. Parsons For For Management
1.4 Elect Nelson Peltz For For Management
1.5 Elect Scott M. Sperling For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Bunch For Against Management
2 Elect Debra A. Cafaro For For Management
3 Elect Marjorie Rodgers Cheshire For For Management
4 Elect William S. Demchak For For Management
5 Elect Andrew T. Feldstein For For Management
6 Elect Daniel R. Hesse For For Management
7 Elect Richard B. Kelson For For Management
8 Elect Linda R. Medler For For Management
9 Elect Martin Pfinsgraff For For Management
10 Elect Donald J. Shepard For For Management
11 Elect Michael J. Ward For For Management
12 Elect Gregory D. Wasson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis S. Blake For TNA Management
1.2 Elect Angela F. Braly For TNA Management
1.3 Elect Amy Chang For TNA Management
1.4 Elect Kenneth I. Chenault For TNA Management
1.5 Elect Scott D. Cook For TNA Management
1.6 Elect Terry J. Lundgren For TNA Management
1.7 Elect W. James McNerney, Jr. For TNA Management
1.8 Elect David. S. Taylor For TNA Management
1.9 Elect Margaret C. Whitman For TNA Management
1.10 Elect Patricia A. Woertz For TNA Management
1.11 Elect Ernesto Zedillo For TNA Management
2 Ratification of Auditor For TNA Management
3 Advisory Vote on Executive Compensation For TNA Management
4 Frequency of Advisory Vote on 1 Year TNA Management
Executive Compensation
5 Shareholder Proposal Regarding Holy Against TNA Shareholder
Land Principles
6 Shareholder Proposal Regarding Report Against TNA Shareholder
on Risks Of LGBT-Focused State
Regulations
7 Shareholder Proposal Regarding Report Against TNA Shareholder
on Conducting Business in
Conflict-Affected Areas
8 Shareholder Proposal Regarding Repeal Against TNA Shareholder
of Bylaw Amendments
1.1 Elect Nelson Peltz N/A For Management
1.2 Elect Mgmt. Nominee Francis S. Blake N/A For Management
1.3 Elect Mgmt. Nominee Angela F. Braly N/A For Management
1.4 Elect Mgmt. Nominee Amy L. Chang N/A For Management
1.5 Elect Mgmt. Nominee Kenneth I. Chenault N/A For Management
1.6 Elect Mgmt. Nominee Scott D. Cook N/A For Management
1.7 Elect Mgmt. Nominee Terry J. Lundgren N/A For Management
1.8 Elect Mgmt. Nominee W. James McNerney, N/A For Management
Jr.
1.9 Elect Mgmt. Nominee David. S. Taylor N/A For Management
1.10 Elect Mgmt. Nominee Margaret C. Whitman N/A For Management
1.11 Elect Mgmt. Nominee Patricia A. Woertz N/A For Management
2 Ratification of Auditor N/A For Management
3 Advisory Vote on Executive Compensation N/A For Management
4 Frequency of Advisory Vote on N/A 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Holy N/A Against Shareholder
Land Principles
6 Shareholder Proposal Regarding Report N/A Against Shareholder
on Risks Of LGBT-Focused State
Regulations
7 Shareholder Proposal Regarding Report N/A Against Shareholder
on Conducting Business in
Conflict-Affected Areas
8 Shareholder Proposal Regarding Repeal N/A For Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Ernie Herrman For For Management
1.5 Elect Director Michael F. Hines For For Management
1.6 Elect Director Amy B. Lane For Against Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director Jackwyn L. Nemerov For For Management
1.9 Elect Director John F. O'Brien For Against Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Gaps
5 Clawback of Incentive Payments Against For Shareholder
6 Adopt Policy Regarding Prison Labor in Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan E. Arnold For For Management
2 Elect Mary T. Barra For For Management
3 Elect Safra A. Catz For For Management
4 Elect John S. Chen For Against Management
5 Elect Francis deSouza For For Management
6 Elect Robert A. Iger For For Management
7 Elect Maria Elena Lagomasino For For Management
8 Elect Fred H. Langhammer For For Management
9 Elect Aylwin B. Lewis For For Management
10 Elect Mark G. Parker For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2002 Executive For For Management
Performance Plan
13 Advisory Vote on Executive Compensation For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc N. Casper For For Management
2 Elect Nelson J. Chai For For Management
3 Elect C. Martin Harris For For Management
4 Elect Tyler Jacks For For Management
5 Elect Judy C. Lewent For For Management
6 Elect Thomas J. Lynch For Against Management
7 Elect Jim P. Manzi For For Management
8 Elect Lars Rebien Sorensen For For Management
9 Elect Scott M. Sperling For Against Management
10 Elect Elaine S. Ullian For Against Management
11 Elect Dion J. Weisler For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David K.R. Thomson For For Management
1.2 Elect James C. Smith For For Management
1.3 Elect Sheila C. Bair For For Management
1.4 Elect David W. Binet For For Management
1.5 Elect W. Edmund Clark For For Management
1.6 Elect Michael E. Daniels For For Management
1.7 Elect Vance K. Opperman For For Management
1.8 Elect Kristin C. Peck For For Management
1.9 Elect Barry Salzberg For For Management
1.10 Elect Peter J. Thomson For For Management
1.11 Elect Wulf von Schimmelmann For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Add Consent Requirement for Mergers For For Management
and Third Party Transactions to the
Company's Articles
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Adair For For Management
2 Elect Linda L. Addison For For Management
3 Elect Marilyn A. Alexander For For Management
4 Elect Cheryl D. Alston For For Management
5 Elect David L. Boren For For Management
6 Elect Jane M. Buchan For For Management
7 Elect Gary L. Coleman For For Management
8 Elect Larry M. Hutchison For For Management
9 Elect Robert W. Ingram For For Management
10 Elect Steven P. Johnson For For Management
11 Elect Darren M. Rebelez For For Management
12 Elect Lamar C. Smith For For Management
13 Elect Mary E. Thigpen For For Management
14 Elect Paul J. Zucconi For For Management
15 Ratification of Auditor For For Management
16 Approval of the 2018 Incentive Plan For Against Management
17 Advisory Vote on Executive Compensation For For 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 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Losses For For Management
4 Renewal of Authorized Capital For For Management
5 Elect Glyn A. Barker For For Management
6 Elect Vanessa C.L. Chang For For Management
7 Elect Frederico F. Curado For For Management
8 Elect Chadwick C. Deaton For For Management
9 Elect Vincent J. Intrieri For For Management
10 Elect Samuel J. Merksamer For For Management
11 Elect Merrill A. "Pete" Miller, Jr. For For Management
12 Elect Frederik W. Mohn For For Management
13 Elect Edward R. Muller �� For For Management
14 Elect Tan Ek Kia For For Management
15 Elect Jeremy D. Thigpen For For Management
16 Elect Merrill A. "Pete" Miller, Jr. as For For Management
Board Chair
17 Elect Frederico F. Curado as For For Management
Compensation Committee Member
18 Elect Vincent J. Intrieri as For For Management
Compensation Committee Member
19 Elect Tan Ek Kia as Compensation For For Management
Committee Member
20 Appointment of Independent Proxy For For Management
21 Appointment of Auditor For For Management
22 Advisory Vote on Executive Compensation For For Management
23 Maximum Aggregate Board Compensation For For Management
(Binding)
24 Maximum Aggregate Executive For For Management
Compensation (Binding)
25 Amendment to the 2015 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Berglund For For Management
1.2 Elect Kaigham Gabriel For For Management
1.3 Elect Merit E. Janow For For Management
1.4 Elect Ulf J. Johansson For For Management
1.5 Elect Meaghan Lloyd For Withhold Management
1.6 Elect Ronald S. Nersesian For For Management
1.7 Elect Mark S. Peek For For Management
1.8 Elect Johan Wibergh For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martha Lane Fox For For Management
2 Elect David Rosenblatt For For Management
3 Elect Evan Williams For For Management
4 Elect Debra Lee For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Public Policy Committee
of the Board
8 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Marc N. Casper For For Management
3 Elect Andrew Cecere For For Management
4 Elect Arthur D. Collins, Jr. For For Management
5 Elect Kimberly J. Harris For For Management
6 Elect Roland Hernandez For For Management
7 Elect Doreen Woo Ho For For Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Richard P. McKenney For For Management
11 Elect David B. O'Maley For For Management
12 Elect O'dell M. Owens For For Management
13 Elect Craig D. Schnuck For For Management
14 Elect Scott W. Wine For Against Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Marc N. Casper For For Management
3 Elect Andrew Cecere For For Management
4 Elect Arthur D. Collins, Jr. For For Management
5 Elect Kimberly J. Harris For For Management
6 Elect Roland Hernandez For For Management
7 Elect Doreen Woo Ho For For Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Richard P. McKenney For For Management
11 Elect David B. O'Maley For For Management
12 Elect O'dell M. Owens For For Management
13 Elect Craig D. Schnuck For For Management
14 Elect Scott W. Wine For Against Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Elect Nils Andersen For For Management
5 Elect Laura M.L. Cha For For Management
6 Elect Vittorio Colao For For Management
7 Elect Marijn E. Dekkers For For Management
8 Elect Judith Hartmann For For Management
9 Elect Mary MA Xuezheng For For Management
10 Elect Strive T. Masiyiwa For For Management
11 Elect Youngme E. Moon For For Management
12 Elect Graeme D. Pitkethly For�� For Management
13 Elect Paul Polman For For Management
14 Elect John Rishton For For Management
15 Elect Feike Sijbesma For For Management
16 Elect Andrea Jung For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew H. Card, Jr. For For Management
2 Elect Erroll B. Davis, Jr. For For Management
3 Elect David B. Dillon For For Management
4 Elect Lance M. Fritz For For Management
5 Elect Deborah C. Hopkins For For Management
6 Elect Jane H. Lute For For Management
7 Elect Michael R. McCarthy For For Management
8 Elect Thomas F. McLarty III For For Management
9 Elect Bhavesh V. Patel For For Management
10 Elect Jose H. Villarreal For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Abney For For Management
2 Elect Rodney C. Adkins For For Management
3 Elect Michael J. Burns For For Management
4 Elect William R. Johnson For Against Management
5 Elect Candace Kendle For For Management
6 Elect Ann M. Livermore For For Management
7 Elect Rudy H.P. Markham For For Management
8 Elect Franck J. Moison For For Management
9 Elect Clark T. Randt, Jr. For For Management
10 Elect Christiana Shi For For Management
11 Elect John T. Stankey For For Management
12 Elect Carol B. Tome For For Management
13 Elect Kevin M. Warsh For For Management
14 2018 Omnibus Incentive Compensation For For Management
Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
18 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
--------------------------------------------------------------------------------
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 Elect Jose B. Alvarez For For Management
2 Elect Jenne K. Britell For For Management
3 Elect Marc A Bruno For For Management
4 Elect Bobby J. Griffin For For Management
5 Elect Terri L Kelly For For Management
6 Elect Michael J. Kneeland For For Management
7 Elect Gracia C. Martore For For Management
8 Elect Jason D. Papastavrou For For Management
9 Elect Filippo Passerini For For Management
10 Elect Donald C. Roof For For Management
11 Elect Shiv Singh For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd J Austin For For Management
2 Elect Diane M. Bryant For For Management
3 Elect John V. Faraci For For Management
4 Elect Jean-Pierre Garnier For For Management
5 Elect Gregory J. Hayes For For Management
6 Elect Ellen J. Kullman For For Management
7 Elect Marshall O. Larsen For For Management
8 Elect Harold W. McGraw III For For Management
9 Elect Margaret L. O'Sullivan For For Management
10 Elect Fredric G. Reynolds For For Management
11 Elect Brian C. Rogers For For Management
12 Elect Christine Todd Whitman For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Long-Term For For Management
Incentive Plan
15 Ratification of Auditor For For Management
16 Elimination of Supermajority For For Management
Requirement
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018 ��
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For Against Management
1h Elect Director Harold W. McGraw, III For For Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For Against Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katherine Klein For For Management
2 Elect Raymond Kurzweil For For Management
3 Elect Martine Rothblatt For For Management
4 Elect Louis Sullivan For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Amendment to the 2015 Stock Incentive For For Management
Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For Against Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Donald L. Nickles For For Management
6 Elect Philip J. Pfeiffer For For Management
7 Elect Robert A. Profusek For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Randall J. Weisenburger For For Management
10 Elect Rayford Wilkins Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Elimination of Supermajority For For Management
Requirement
14 Approval of Shareholder Written For For Management
Consent Right
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melody C. Barnes For For Management
2 Elect Debra A. Cafaro For For Management
3 Elect Jay M. Gellert For For Management
4 Elect Richard I. Gilchrist For For Management
5 Elect Matthew J. Lustig For For Management
6 Elect Roxanne M. Martino For For Management
7 Elect Walter C. Rakowich For For Management
8 Elect Robert D. Reed For For Management
9 Elect James D. Shelton For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Lowell C. McAdam For For Management
7 Elect Clarence Otis, Jr. For For Management
8 Elect Rodney E. Slater For For Management
9 Elect Kathryn A. Tesija For For Management
10 Elect Gregory D. Wasson For For Management
11 Elect Gregory G. Weaver For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
19 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Lowell C. McAdam For For Management
7 Elect Clarence Otis, Jr. For For Management
8 Elect Rodney E. Slater For For Management
9 Elect Kathryn A. Tesija For For Management
10 Elect Gregory D. Wasson For For Management
11 Elect Gregory G. Weaver For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
19 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For Against Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For Against Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VISTRA ENERGY CORP
Ticker: VST Security ID: 92840M102
Meeting Date: MAR 02, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Issuance of Common Stock For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VISTRA ENERGY CORP
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hilary E Ackermann For For Management
1.2 Elect Brian K. Ferraioli For For Management
1.3 Elect Jeff D. Hunter For For Management
1.4 Elect Brian K. Ferraioli For For Management
1.5 Elect Jeff D. Hunter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Byron H. Pollitt, Jr. For For Management
1g Elect Director Joseph V. Tripodi For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener 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
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose E. Almeida For For Management
2 Elect Janice M. Babiak For For Management
3 Elect David J. Brailer For For Management
4 Elect William C. Foote For For Management
5 Elect Ginger L. Graham For For Management
6 Elect John A. Lederer For For Management
7 Elect Dominic P. Murphy For For Management
8 Elect Stefano Pessina For For Management
9 Elect Leonard D. Schaeffer For For Management
10 Elect Nancy M. Schlichting For For Management
11 Elect James A. Skinner For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2013 Omnibus For For Management
Incentive Plan
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
17 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen J. Easterbrook For For Management
2 Elect Timothy P. Flynn For For Management
3 Elect Sarah J. Friar For For Management
4 Elect Carla A. Harris For For Management
5 Elect Thomas W. Horton For For Management
6 Elect Marissa A. Mayer For For Management
7 Elect C. Douglas McMillon For For Management
8 Elect Gregory B. Penner For For Management
9 Elect Steven S Reinemund For For Management
10 Elect S. Robson Walton For For Management
11 Elect Steuart L. Walton For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Racial Against For Shareholder
and Ethnic Pay Equity Report
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen J. Easterbrook For For Management
2 Elect Timothy P. Flynn For For Management
3 Elect Sarah J. Friar For For Management
4 Elect Carla A. Harris For For Management
5 Elect Thomas W. Horton For For Management
6 Elect Marissa A. Mayer For For Management
7 Elect C. Douglas McMillon For For Management
8 Elect Gregory B. Penner For For Management
9 Elect Steven S Reinemund For For Management
10 Elect S. Robson Walton For For Management
11 Elect Steuart L. Walton For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Racial Against For Shareholder
and Ethnic Pay Equity Report
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Easterbrook For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Race or Ethnicity Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradbury H. Anderson For For Management
2 Elect Frank M. Clark, Jr. For For Management
3 Elect James C Fish For For Management
4 Elect Andres R. Gluski For For Management
5 Elect Patrick W. Gross For For Management
6 Elect Victoria M. Holt For For Management
7 Elect Kathleen M. Mazzarella For For Management
8 Elect John C. Pope For For Management
9 Elect Thomas H. Weidemeyer For Against Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew M. Alexander For For Management
2 Elect Stanford Alexander For For Management
3 Elect Shelaghmichael Brown For For Management
4 Elect James W. Crownover For For Management
5 Elect Stephen A. Lasher For For Management
6 Elect Thomas L. Ryan For Against Management
7 Elect Douglas W. Schnitzer For For Management
8 Elect C. Park Shaper For For Management
9 Elect Marc J. Shapiro For For Management
10 Amendment to the 2010 Long-Term For For Management
Incentive Plan
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Baker II For Against Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Elizabeth A. Duke For For Management
5 Elect Donald M. James For For Management
6 Elect Maria R. Morris For For Management
7 Elect Karen B. Peetz For For Management
8 Elect Juan A. Pujadas For For Management
9 Elect James H. Quigley For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Timothy J. Sloan For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Social Responsibility
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Baker II For Against Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Elizabeth A. Duke For For Management
5 Elect Donald M. James For For Management
6 Elect Maria R. Morris For For Management
7 Elect Karen B. Peetz For For Management
8 Elect Juan A. Pujadas For For Management
9 Elect James H. Quigley For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Timothy J. Sloan For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Social Responsibility
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against Against Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sandra Beach Lin For For Management
1.2 Elect John J. Engel For For Management
1.3 Elect Matthew J. Espe For For Management
1.4 Elect Bobby J. Griffin For For Management
1.5 Elect John K. Morgan For For Management
1.6 Elect Steven A. Raymund For For Management
1.7 Elect James L. Singleton For For Management
1.8 Elect Lynn M. Utter For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Beach For For Management
2 Elect William S. Boyd For For Management
3 Elect Howard N. Gould For For Management
4 Elect Steven J. Hilton For Against Management
5 Elect Marianne Boyd Johnson For For Management
6 Elect Robert P. Latta For For Management
7 Elect Cary Mack For For Management
8 Elect Todd Marshall For For Management
9 Elect James E. Nave For For Management
10 Elect Michael Patriarca For For Management
11 Elect Robert G. Sarver For For Management
12 Elect Donald D. Snyder For For Management
13 Elect Sung Won Sohn For For Management
14 Elect Kenneth A. Vecchione For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Martin I. Cole For For Management
2 Elect Kathleen A. Cote For For Management
3 Elect Henry T. DeNero For For Management
4 Elect Michael D. Lambert For For Management
5 Elect Len J. Lauer For For Management
6 Elect Matthew E. Massengill For For Management
7 Elect Stephen D. Milligan For For Management
8 Elect Paula A. Price For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Amendment and Restatement of the 2004 For For Management
Performance Incentive Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy J. Bernlohr For For Management
2 Elect J. Powell Brown For For Management
3 Elect Michael E. Campbell For For Management
4 Elect Terrell K. Crews For For Management
5 Elect Russell M. Currey For For Management
6 Elect John A. Luke, Jr. For For Management
7 Elect Gracia C. Martore For For Management
8 Elect James E. Nevels For For Management
9 Elect Timothy H. Powers For For Management
10 Elect Steven C. Voorhees For For Management
11 Elect Bettina M. Whyte For For Management
12 Elect Alan D. Wilson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of Material Terms of For For Management
Performance Goals Under Annual
Executive Bonus Plan
15 Amendment to the 2016 Incentive Stock For For Management
Plan
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director John A. Luke, Jr. For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson 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 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Mark A. Emmert For For Management
2 Elect Rick R. Holley For For Management
3 Elect Sara Grootwassink Lewis For For Management
4 Elect John F. Morgan, Sr. For For Management
5 Elect Nicole W. Piasecki For For Management
6 Elect Marc F. Racicot For For Management
7 Elect Lawrence A. Selzer For For Management
8 Elect Doyle R. Simons For For Management
9 Elect D. Michael Steuert For For Management
10 Elect Kim Williams For For Management
11 Elect Charles R. Williamson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Mark A. Emmert For For Management
2 Elect Rick R. Holley For For Management
3 Elect Sara Grootwassink Lewis For For Management
4 Elect John F. Morgan, Sr. For For Management
5 Elect Nicole W. Piasecki For For Management
6 Elect Marc F. Racicot For For Management
7 Elect Lawrence A. Selzer For For Management
8 Elect Doyle R. Simons For For Management
9 Elect D. Michael Steuert For For Management
10 Elect Kim Williams For For Management
11 Elect Charles R. Williamson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Kasbar For For Management
1.2 Elect Ken Bakshi For For Management
1.3 Elect Jorge L. Benitez For For Management
1.4 Elect Stephen J. Gold For For Management
1.5 Elect Richard A. Kassar For Withhold Management
1.6 Elect John L. Manley For For Management
1.7 Elect J. Thomas Presby For For Management
1.8 Elect Stephen K. Roddenberry For For Management
1.9 Elect Paul H. Stebbins For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard K. Davis For For Management
2 Elect Benjamin G.S. Fowke III For For Management
3 Elect Richard T. O'Brien For For Management
4 Elect David K Owens For For Management
5 Elect Christopher J. Policinski For For Management
6 Elect James T. Prokopanko For For Management
7 Elect A. Patricia Sampson For For Management
8 Elect James J. Sheppard For For Management
9 Elect David A. Westerlund For For Management
10 Elect Kim Williams For For Management
11 Elect Timothy V. Wolf For For Management
12 Elect Daniel Yohannes For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: JUN 06, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Approval of Golden Parachute Payments For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: JUN 06, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS INC
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis T. Hsieh For For Management
2 Elect Jonathan S. Linen For For Management
3 Elect Micky Pant For For Management
4 Elect William Wang For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
================ PACE Small/Medium Co Growth Equity Investments ================
2U INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul A. Maeder For For Management
1..2 DIRECTOR-Robert M. Stavis For For Management
1..3 DIRECTOR-Christopher J. Paucek For For Management
1..4 DIRECTOR-Gregory K. Peters For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the 2018 fiscal year.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of the
Company's Named Executive Officers.
4. Stockholder proposal regarding a Against For Shareholder
director election majority vote
standard, if properly presented at the
meeting.
--------------------------------------------------------------------------------
ACM RESEARCH, INC.
Ticker: ACMR Security ID: 00108J109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Wang For Against Management
1.2 Elect Director Haiping Dun For Against Management
1.3 Elect Director Chenming C. Hu For Against Management
1.4 Elect Director Tracy Liu For Against Management
1.5 Elect Director Yinan Xiang For For Management
1.6 Elect Director Zhengfan Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dirk Allison For For Management
1.2 Elect Director Mark L. First �� For For Management
1.3 Elect Director Darin J. Gordon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADESTO TECHNOLOGIES CORP
Ticker: IOTS Security ID: 00687D101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Chan For Withhold Management
1.2 Elect Director Narbeh Derhacobian For Withhold Management
2 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 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 Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Chan Cheuk Nam as Director For For Management
6 Elect Cheng Hon Kwan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Write-off of Credit Asets For For Management
5 Elect Wang Wei as Director For For Management
6 Elect Guo Ningning as Director For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Elect Zhang Dinglong as Director For Against Shareholder
9 Elect Chen Jianbo as Director For Against Shareholder
10 Elect Xu Jiandong as Director For Against Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
of the Bank for 2018
2 Elect LI Qiyun as Director For For Management
3 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
4.1 Approve Class and Par Value of the For For Shareholder
Shares to Be Issued Under the Private
Placement
4.2 Approve Issuance Method in Relation to For For Shareholder
the Plan of Private Placement of A
Shares
4.3 Approve Amount and Use of Proceeds in For For Shareholder
Relation to the Plan of Private
Placement of A Shares
4.4 Approve Target Subscribers and For For Shareholder
Subscription Method in Relation to the
Plan of Private Placement of A Shares
4.5 Approve Issuance Price and Method for For For Shareholder
Determining the Issuance Price in
Relation to the Plan of Private
Placement of A Shares
4.6 Approve Number of Shares to Be Issued For For Shareholder
Under the Private Placement
4.7 Approve Lock-up Period for the Private For For Shareholder
Placement
4.8 Approve Place of Listing in Relation For For Shareholder
to the Plan of Private Placement of A
Shares
4.9 Approve the Arrangement for the For For Shareholder
Accumulated Undistributed Profits
Before the Private Placement Completion
4.10 Approve Validity Period of the For For Shareholder
Resolution Regarding the Private
Placement
5 Approve Relevant Authorization in For For Shareholder
Relation to the Private Placement and
Listing
6 Approve Proposal on Being Qualified For For Shareholder
for Private Placement of A Shares
7 Approve Feasibility Report on Use of For For Shareholder
Proceeds from Private Placement
8 Approve Report on Utilization of For For Shareholder
Proceeds from Previous Fund Raising
9 Approve Dilution of Current Returns by For For Shareholder
the Private Placement of A Shares and
Compensatory Measures
10 Approve Shareholder Return Plan for For For Shareholder
the Next Three Years
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date:�� APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect Xiao Xing as Director For For Shareholder
8 Approve Adjustments to the For For Shareholder
Authorization Granted to the Board to
Make External Donations
9 Elect Hu Xiaohui as Director For For Shareholder
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Raymond E. Johns, Jr. For For Management
1c Elect Director Joseph C. Hete For For Management
1d Elect Director Randy D. Rademacher For For Management
1e Elect Director J. Christopher Teets For For Management
1f Elect Director Jeffrey J. Vorholt For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AirAsia Group For For Management
Berhad of its Aircraft Leasing
Operations
--------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Darius Nevin For For Management
1..2 DIRECTOR-Mayo Shattuck For For Management
1..3 DIRECTOR-Stephen Trundle For For Management
2. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers as disclosed in the
accompanying Proxy Statement.
4. To indicate, on an advisory basis, the 1 Year 1 Year Management
preferred frequency of shareholder
advisory votes on the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# 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 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Arosuco Aromas e Sucos Ltda. and
Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Spun-Off Assets For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Foletta For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Martha H. Marsh For For Management
1.5 Elect Director Susan R. Salka For For Management
1.6 Elect Director Andrew M. Stern For For Management
1.7 Elect Director Paul E. Weaver For For Management
1.8 Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2017 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Articles of Association For Against Management
Regarding Party Committee
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 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 Approve Special Dividend For For Management
4 Elect Ding Shijia as Director For For Management
5 Elect Lai Shixian as Director For For Management
6 Elect Yeung Chi Tat as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
APPTIO, INC.
Ticker: APTI Security ID: 03835C108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bogan For Withhold Management
1.2 Elect Director Peter Klein For Withhold Management
1.3 Elect Director Matthew McIlwain For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 04, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jayesh Shah as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Punit Lalbhai as Executive Director
7 Approve Reappointment and Remuneration For For Management
of Kulin Lalbhai as Executive Director
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
AT HOME GROUP INC.
Ticker: HOME Security ID: 04650Y100
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For Withhold Management
1.2 Elect Director Philip L. Francis For Withhold Management
1.3 Elect Director Larry D. Stone For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATHENAHEALTH INC
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: For For Management
Jacqueline B. Kosecoff
1b. Election of Class II Director: Thomas For For Management
J. Szkutak
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
3. Approve the amendment and restatement For For Management
of our 2007 Employee Stock Purchase
Plan.
4. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Reappoint KPMG Inc as Auditors of the For Abstain Management
Company
3 Re-elect Simon Crutchley as Director For For Management
4 Re-elect Owen Cressey as Director For For Management
5 Re-elect Gavin Tipper as Director For For Management
6 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
9 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board and the Foreign
Non-executive Director, Adriaan Nuhn
10 Approve Fees Payable to the Chairman For For Management
of the Board
11 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
15 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
16 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
17 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: BAJAJ-AUTO Security ID: Y05490100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madhur Bajaj as Director For For Management
4 Reelect Shekhar Bajaj as Director For Against Management
5 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Naushad Forbes as Director For For Management
7 Elect Omkar Goswami as Director For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve 2017 Annual Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7 Elect Zhang Qingsong as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve 2016 Remuneration Distribution For For Management
Plan of Directors
11 Approve 2016 Remuneration Distribution For For Management
Plan of Supervisors
12 Approve Capital Management Plan for For For Management
the Years 2017-2020
13 Approve Adjusting the Authorization of For For Management
Outbound Donations
14 Approve Issuance of Bonds For For Management
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Approve Issuance of Write-down Undated For For Management
Capital Bonds
17 Elect Liao Qiang as Director None For Shareholder
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in For Did Not Vote Management
State-Owned Enterprise Governance
Program of BM&FBovespa
2 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert R. Buck For For Management
1..2 DIRECTOR-Paul M. Isabella For For Management
1..3 DIRECTOR-Carl T. Berquist For For Management
1..4 DIRECTOR-Richard W. Frost For For Management
1..5 DIRECTOR-Alan Gershenhorn For For Management
1..6 DIRECTOR-Philip W. Knisely For For Management
1..7 DIRECTOR-Robert M. McLaughlin For For Management
1..8 DIRECTOR-Neil S. Novich For For Management
1..9 DIRECTOR-Stuart A. Randle For For Management
1..10 DIRECTOR-Nathan K. Sleeper For For Management
1..11 DIRECTOR-Douglas L. Young For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2018 (Proposal No. 2)
3. To approve the compensation for our For For Management
named executive officers as presented
in the Compensation Discussion and
Analysis, the compensation tables, and
the related disclosures contained in
the accompanying proxy statement on a
non-binding, advisory basis (Pro
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Donations Made None None Management
in 2017
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For For Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BIO-TECHNE CORP
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. TO SET THE NUMBER OF DIRECTORS AT TEN. For For Management
2A. ELECTION OF DIRECTOR: ROBERT V. For For Management
BAUMGARTNER
2B. ELECTION OF DIRECTOR: CHARLES A. For For Management
DINARELLO, M.D.
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS For For Management
2D. ELECTION OF DIRECTOR: KAREN A. For For Management
HOLBROOK, PH.D.
2E. ELECTION OF DIRECTOR: JOSEPH D. For For Management
KEEGAN, PH.D.
2F. ELECTION OF DIRECTOR: CHARLES R. For For Management
KUMMETH
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, For For Management
PH.D.
2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. For For Management
2I. ELECTION OF DIRECTOR: RANDOLPH STEER, For For Management
M.D., PH.D.
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS For For Management
3. CAST A NON-BINDING VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVE SECOND AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2010
EQUITY INCENTIVE PLAN, INCLUDING
ALLOCATION OF 2,648,000 ADDITIONAL
SHARES TO THE PLAN RESERVE.
6. RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018
FISCAL YEAR.
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jason Babcoke For For Management
1..2 DIRECTOR-Kevin Thompson For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP ("PWC") as
the Company's independent registered
public accounting firm for its fiscal
year ending December 31, 2018.
3. To adopt the BlackLine, Inc. 2018 For For Management
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Hollie Haynes For For Management
1..2 DIRECTOR-Jason Babcoke For For Management
1..3 DIRECTOR-Kevin Thompson For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP ("PWC") as
the Company's independent registered
public accounting firm for its fiscal
year ending December 31, 2018.
3. To adopt the BlackLine, Inc. 2018 For For Management
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Babcoke For Withhold Management
1.2 Elect Director Kevin Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clendening For For Management
1.2 Elect Director Lance G. Dunn For For Management
1.3 Elect Director H. McIntyre Gardner 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
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Hagan For For Management
1B Elect Director Lance Rosenzweig 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJ Security ID: 12674R100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Brightman For Withhold Management
1.2 Elect Director Michael Zawadzki For Withhold 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
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara A. Klein For For Management
1..2 DIRECTOR-David H. Li For For Management
1..3 DIRECTOR-William P. Noglows For For Management
2. Non-binding stockholder advisory For For Management
approval of our named executive
officer compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company's independent auditors for
fiscal year 2018.
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lecil E. Cole For For Management
1..2 DIRECTOR-Steven Hollister For For Management
1..3 DIRECTOR-James D. Helin For For Management
1..4 DIRECTOR-Donald M. Sanders For For Management
1..5 DIRECTOR-Marc L. Brown For For Management
1..6 DIRECTOR-Michael A. DiGregorio For For Management
1..7 DIRECTOR-Scott Van Der Kar For For Management
1..8 DIRECTOR-J. Link Leavens For For Management
1..9 DIRECTOR-Dorcas H. Thille For For Management
1..10 DIRECTOR-John M. Hunt For For Management
1..11 DIRECTOR-Egidio Carbone, Jr. For For Management
1..12 DIRECTOR-Harold Edwards For For Management
1..13 DIRECTOR-Kathleen M. Holmgren For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR
ENDING OCTOBER 31, 2018
3. ADVISORY VOTE APPROVING THE EXECUTIVE For For Management
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT
4. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohamad Ali For For Management
1.2 Elect Director Scott Daniels For For Management
1.3 Elect Director Peter Gyenes For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha Goldberg Aronson For For Management
1b Elect Director William E. Cohn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAREDX, INC.
Ticker: CDNA Security ID: 14167L103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bickerstaff, For Withhold Management
III
1.2 Elect Director Ralph Snyderman For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert A. Ebel For For Management
1.2 Election of Director: Randall L. For For Management
Schilling
1.3 Election of Director: Franklin D. For For Management
Wicks, Jr.
2. To approve the advisory resolution on For For Management
executive compensation.
3. To ratify the selection of KPMG LLP to For For Management
serve as the Company's independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect H. V. Goenka as Director For For Management
4 Approve S R B C & CO LLP, Chartered For For Management
Accountant as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Appointment and Remuneration For For Management
of Anant Vardhan Goenka as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENTA Security ID: 153527106
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Balousek For For Management
1.2 Elect Director William E. Brown For Withhold Management
1.3 Elect Director Thomas J. Colligan For For Management
1.4 Elect Director Michael J. Edwards For For Management
1.5 Elect Director Brooks M. Pennington, For Withhold Management
III
1.6 Elect Director John R. Ranelli For Withhold Management
1.7 Elect Director George C. Roeth For Withhold Management
1.8 Elect Director Mary Beth Springer For For Management
1.9 Elect Director Andrew K. Woeber For For Management
2 Increase Authorized Common Stock None None Management
*Withdrawn Resolution*
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Francescon For For Management
1.2 Elect Director Robert J. Francescon For For Management
1.3 Elect Director John P. Box For For Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman 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
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin J. McNamara For For Management
1b. Election of Director: Joel F. Gemunder For For Management
1c. Election of Director: Patrick P. Grace For For Management
1d. Election of Director: Thomas C. Hutton For For Management
1e. Election of Director: Walter L. Krebs For For Management
1f. Election of Director: Andrea R. Lindell For For Management
1g. Election of Director: Thomas P. Rice For For Management
1h. Election of Director: Donald E. For For Management
Saunders
1i. Election of Director: George J. Walsh For For Management
III
1j. Election of Director: Frank E. Wood For For Management
2. Approval and Adoption of the 2018 For For Management
Stock Incentive Plan.
3. Ratification of Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as independent accountants for
2018.
4. Advisory vote to approve executive For For Management
compensation.
5. Shareholder proposal seeking amendment Against For Shareholder
of our current proxy access bylaws.
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: DEC 25, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Huarong For For Management
Consumer Finance
1 Approve Remuneration for Directors for For For Management
the Year 2016
2 Approve Remuneration for Supervisors For For Management
for the Year 2016
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of For For Management
Previously Raised Funds
2 Approve Self-Assessment Report on the For For Management
Land and Residential Property Sales
Matter
3 Approve Undertaking Letter in Relation For For Management
to the Land and Residential Property
Sales Matters Involving the Real
Estate Property Development Projects
of the Company's Real Estate
Subsidiaries
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: APR 09, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Asset Budget for 2018 For For Management
2 Approve Final Financial Account Plan For For Shareholder
for 2017
3 Approve Profit Distribution Plan for For For Shareholder
2017
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhanfeng as Director For For Management
2 Elect Li Xin as Director For For Management
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CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares ��
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Qing as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Procedural Rules Regarding For For Management
General Meetings of Shareholders
4 Approve Amendments to the Procedural For For Management
Rules of the Board
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Annual Report of A shares For For Management
4 Approve 2017 Annual Report of H shares For For Management
5 Approve 2017 Financial Statements And For For Management
Report
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2017 Due Diligence Report For For Management
9 Approve 2017 Report on Performance of For For Management
Independent Directors
10.1 Elect Zhu Yonghong as Supervisor For For Management
10.2 Elect Lu Ning as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Elect Huang Dinan as Director For Against Shareholder
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Existing Non-Competition For For Management
Agreement
3 Approve Joint Venture Agreement, For For Management
Establishment of a Joint Venture
Company with GD Power Development Co.,
Ltd. and Relevant Financial Assistance
Arrangements
4 Approve Revision of Annual Caps of the For For Management
Existing Mutual Coal Supply Agreement
and the Existing Mutual Supplies and
Services Agreement for the Years
Ending on 31 December 2018 and 31
December 2019
5.01 Elect Gao Song as Director For For Management
5.02 Elect Mi Shuhua as Director For For Management
6.01 Elect Peng Suping as Director For For Management
6.02 Elect Huang Ming as Director For For Management
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2017 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: JAN 04, 2018 Meeting Type: Special
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
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CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Adjustment of the Remuneration For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 07, 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 Wang Jiong as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Yang Xiaoping as Director For For Management
7 Elect Wu Youguang as Director For For Management
8 Elect Francis Siu Wai Keung as Director For For Management
9 Elect Anthony Francis Neoh as Director For For Management
10 Elect Shohei Harada as Director For For Management
11 Elect Peng Yanxiang as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Wang Dongjin as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Pamela Fletcher For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director L. William (Bill) Krause For For Management
1.6 Elect Director Garry W. Rogerson For For Management
1.7 Elect Director Steve Skaggs For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC.
Ticker: COLL Security ID: 19459J104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garen G. Bohlin For Against Management
1.2 Elect Director Gwen A. Melincoff For For Management
1.3 Elect Director Theodore R. Schroeder For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSU SHENG HSIUNG, with For For Management
Shareholder No. 23, as Non-Independent
Director
1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management
No. 83, as Non-Independent Director
1.3 Elect a Representative of Binpal For For Management
Investment Co., Ltd., with Shareholder
No. 632194, as Non-Independent Director
1.4 Elect a Representative of Kinpo For For Management
Electronics Inc., with Shareholder No.
85, as Non-Independent Director
1.5 Elect KO CHARNG CHYI, with Shareholder For For Management
No. 55, as Non-Independent Director
1.6 Elect HSU SHENG CHIEH, with For For Management
Shareholder No. 3, as Non-Independent
Director
1.7 Elect CHOU YEN CHIA, with Shareholder For For Management
No. 60, as Non-Independent Director
1.8 Elect WONG CHUNG PIN, with Shareholder For For Management
No. 1357, as Non-Independent Director
1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management
No. 91, as Non-Independent Director
1.10 Elect CHANG MING CHIH, with For For Management
Shareholder No. 1633, as
Non-Independent Director
1.11 Elect ANTHONY PETER BONADERO, with ID For For Management
No. 548777XXX, as Non-Independent
Director
1.12 Elect PENG SHENG HUA, with Shareholder For For Management
No. 375659, as Non-Independent Director
1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management
F100588XXX, as Independent Director
1.14 Elect TSAI DUEI, with ID No. For For Management
L100933XXX, as Independent Director
1.15 Elect TSAI DUH KUNG, with ID No. For For Management
L101428XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: 511072 Security ID: Y2055V112
Meeting Date: MAR 03, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dewan Housing Finance For Against Management
Corporation Limited Employee Stock
Appreciation Rights Plan 2015
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: DHFL Security ID: Y2055V112
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Dheeraj Wadhawan as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CHRISTOPHER D. For For Management
HEIM
1.2 ELECTION OF DIRECTOR: SALLY J. SMITH For For Management
2. COMPANY PROPOSAL TO APPROVE THE DIGI For For �� Management
INTERNATIONAL INC. 2018 OMNIBUS
INCENTIVE PLAN.
3. COMPANY PROPOSAL TO APPROVE, ON A NON- For For Management
BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS.
4. COMPANY PROPOSAL TO RECOMMEND, ON A 1 Year 1 Year Management
NON- BINDING ADVISORY BASIS, THE
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director Raymond Soong For For Management
1.5 Elect Director Peter M. Menard For For Management
1.6 Elect Director Christina Wen-chi Sung For �� For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Authorize Board to Deal With
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2018
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For Against Management
Regarding Party Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
10 Approve Resignation of Liu Weidong None For Shareholder
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: A042670 Security ID: Y2102E105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Dong-yeon as Inside Director For For Management
2.2 Elect Ko Seok-beom as Inside Director For For Management
3.1 Elect Han Seung-su as Outside Director For Against Management
3.2 Elect Yoon Jeung-hyeon as Outside For For Management
Director
3.3 Elect Yoon Seong-su as Outside Director For For Management
4.1 Elect Han Seung-su as a Member of For Against Management
Audit Committee
4.2 Elect Yoon Jeung-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Yoon Seong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Steven L. Berman For For Management
1b. Election of Director: Mathias J. Barton For For Management
1c. Election of Director: John J. Gavin For For Management
1d. Election of Director: Paul R. Lederer For For Management
1e. Election of Director: Richard T. Riley For For Management
1f. Election of Director: Kelly A. Romano For For Management
1g. Election of Director: G. Michael For For Management
Stakias
2. Advisory approval of the compensation For For Management
of our named executive officers.
3. Approval of the Dorman Products, Inc. For For Management
2018 Stock Option and Stock Incentive
Plan.
4. Ratification of KPMG LLP as the For For Management
Company's independent registered
public accounting firm for the 2018
fiscal year.
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# 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 For For Management
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors and Alternates For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Arruda Villela
Filho as Director and Ana Lucia de
Mattos Barretto Villela as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director and Olavo Egydio Setubal
Junior as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Amaury Olsen as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Seibel as Director and
Andrea Laserna Seibel as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Olavo Egydio Setubal
Junior
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Ana Lucia de Mattos
Barretto Villela as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Salo Davi Seibel as Director and
Andrea Laserna Seibel as Alternate
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Approve Minutes of Meeting Summary For For Management
13 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
14 In the Event of a Second Call, the For For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve S R Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Siddhartha Lal For Against Management
as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sigmund Anderman For For Management
1..2 DIRECTOR-Craig Davis For For Management
1..3 DIRECTOR-Rajat Taneja For For Management
2. To ratify the selection, by the Audit For For Management
Committee of the Board of Directors,
of Grant Thornton LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers for the fiscal year
ended December 31, 2017 as disclosed
in the Proxy Statement.
4. To approve, on a non-binding advisory 1 Year 1 Year Management
basis, the frequency of future
stockholder advisory votes on the
compensation of our named executive
officers.
5. To approve an amendment to our Amended For For Management
and Restated Certificate of
Incorporation and Bylaws to declassify
our Board, and to provide for the
annual elections of directors
beginning with the 2019 annual meeting
of stockholders.
6. To consider a stockholder proposal, if Against Against Shareholder
properly presented at the meeting,
requesting that the Company take
action to amend the Company's
governing documents to allow
stockholders to call a special meeting.
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EVERBRIDGE, INC.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kent Mathy For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: Bruce For For Management
Felt
1b. Election of Class III Director: For For Management
Kenneth Samet
1c. Election of Class III Director: Cheryl For For Management
Scott
1d. Election of Class III Director: Frank For For Management
Williams
2. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
3. Proposal to approve an amendment of For For Management
the Evolent Health, Inc. 2015 Omnibus
Incentive Compensation Plan.
4. Proposal to approve the compensation For For Management
of our named executive officers for
2017 on an advisory basis.
5. Proposal to approve the selection of 1 Year 1 Year Management
the frequency of future advisory votes
on executive compensation on an
advisory basis.
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Deborah Kerr For For Management
1b. Election of Director: Nitin Sahney For For Management
1c. Election of Director: Garen Staglin For For Management
2. The ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
fiscal year 2018
3. The approval, on a non-binding For For Management
advisory basis, of the compensation of
the named executive officers of the
Company
4. The approval of the 2018 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Catherine Ford For For Management
Corrigan, Ph.D.
1.2 Election of Director: Paul R. For For Management
Johnston, Ph.D.
1.3 Election of Director: Carol Lindstrom For For Management
1.4 Election of Director: Karen A. For For Management
Richardson
1.5 Election of Director: John B. Shoven, For For Management
Ph.D.
1.6 Election of Director: Debra L. Zumwalt For For Management
2. To ratify the appointment of KPMG LLP For For Management
as independent registered public
accounting firm for the fiscal year
ended December 28, 2018.
3. To approve, contingent on the approval For For Management
of proposal #4, an amendment to the
Company's Certificate of Incorporation
to change the number of authorized
shares of common stock to 120,000,000.
4. To approve, contingent on the approval For For Management
of proposal #3, and amendment to the
Company's Certificate of Incorporation
to effect a two-for-one stock split.
5. Advisory vote to approve the For For Management
compensation of the Company's named ��
executive officers for fiscal 2017.
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect DOUGLAS HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect PETER HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.3 Elect JAN NILSSON, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect CHAMPION LEE, Representative of For For Management
Yuan Ding Co., Ltd., with Shareholder
No. 17366, as Non-Independent Director
4.5 Elect JEFF HSU, Representative of Yuan For For Management
Ding Co., Ltd., with Shareholder No.
17366, as Non-Independent Director
4.6 Elect TOON LIM, Representative of Ding For For Management
Yuan International Investment Co., Ltd.
, with Shareholder No. 1212, as
Non-Independent Director
4.7 Elect KEIJIRO MURAYAMA, Representative For For Management
of U-Ming Marine Transport Corp., with
Shareholder No. 51567, as
Non-Independent Director
4.8 Elect BONNIE PENG, Representative of For For Management
Asia Investment Corp., with
Shareholder No. 15088, as
Non-Independent Director
4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management
No. 1944121XXX, as Independent Director
4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management
S124811XXX, as Independent Director
4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-E. Olena Berg-Lacy For For Management
1..2 DIRECTOR-John B. Shoven For For Management
1..3 DIRECTOR-David B. Yoffie For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as Financial Engines'
independent registered public
accountants.
3. Advisory vote to approve executive For For Management
compensation.
4. Approval of the 2018 Employee Stock For For Management
Purchase Plan.
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel J. Kaufman For For Management
1b. Election of Director: Dinesh S. Lathi For For Management
1c. Election of Director: Richard L. Markee For For Management
1d. Election of Director: Thomas G. Vellios For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the current fiscal year ending
February 2, 2019.
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For Withhold Management
1.2 Elect Director David DeWalt 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5.1 Elect Wen Yuan Wong with Shareholder For For Management
No. 327181 as Non-independent Director
5.2 Elect Fu Yuan Hong with Shareholder No. For For Management
498 as Non-independent Director
5.3 Elect Wilfred Wang with Shareholder No. For For Management
8 as Non-independent Director
5.4 Elect Ruey Yu Wang, Representative of For For Management
Nan Ya Plastics Corporation with
Shareholder No. 3354, as
Non-independent Director
5.5 Elect Walter Wang, Representative of For For Management
Formosa Petrochemical Corporation with ��
Shareholder No. 234888, as
Non-independent Director
5.6 Elect Dong Terng Huang with For For Management
Shareholder No. 269918 as
Non-independent Director
5.7 Elect Ing Dar Fang with Shareholder For For Management
298313 as Non-independent Director
5.8 Elect Wen Chin Lu with Shareholder No. For For Management
289911 as Non-independent Director
5.9 Elect Ching Fen Lee with ID No. For For Management
A122251XXX as Non-independent Director
5.10 Elect Jin Hua Pan with ID No. For For Management
T102349XXX as Non-independent Director
5.11 Elect Wei Keng Chien with ID No. For For Management
M120163XXX as Non-independent Director
5.12 Elect Tsung Yuan Chang with ID No. For For Management
C101311XXX as Non-independent Director
5.13 Elect Ruey Long Chen with ID No. For Against Management
Q100765XXX as Independent Director
5.14 Elect Hwei Chen Huang with ID No. For For Management
N103617XXX as Independent Director
5.15 Elect Tai Lang Chien with ID No. For For Management
T102591XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHARLES A. NORRIS For For Management
1..2 DIRECTOR-WILLIAM B. CYR For For Management
1..3 DIRECTOR-JONATHAN S. MARLOW For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO REMOVE
SECTION 3 OF ARTICLE TWELVE, THE
LITIGATION COSTS PROVISION.
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Norris For Withhold Management
1.2 Elect Director William B. Cyr For Withhold Management
1.3 Elect Director Jonathan S. Marlow For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Litigation Costs Provision
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 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 Allocation of Income For Did Not Vote Management
4 Approve Allocation of Income from For Did Not Vote Management
Retained Earnings of Previous Years
5 Approve Dividends For Did Not Vote Management
6 Ratify Auditor For Did Not Vote Management
7 Approve Remuneration of Directors None None Management
8 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
9 Amend Regulations on General Meetings For Did Not Vote Management
10.1 Elect Andrey Akimov as Director None None Management
10.2 Elect Viktor Zubkov as Director None Did Not Vote Management
10.3 Elect Timur Kulibaev as Director None Did Not Vote Management
10.4 Elect Denis Manturov as Director None Did Not Vote Management
10.5 Elect Vitaly Markelov as Director None Did Not Vote Management
10.6 Elect Viktor Martynov as Director None Did Not Vote Management
10.7 Elect Vladimir Mau as Director None Did Not Vote Management
10.8 Elect Aleksey Miller as Director None None Management
10.9 Elect Aleksandr Novak as Director None Did Not Vote Management
10.10 Elect Dmitry Patrushev as Director None Did Not Vote Management
10.11 Elect Mikhail Sereda as Director None Did Not Vote Management
11.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
11.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
11.3 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
11.4 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
11.5 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
11.6 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
11.7 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
11.8 Elect Oksana Tarasenko as Member of For Did Not Vote Management
Audit Commission
11.9 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 05, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wafer Products Supply For For Management
Framework Agreement, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve LYNK & CO Financing For For Management
Arrangements, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baoji Acquisition Agreement For For Management
and Related Transactions
2 Approve Yili Acquisition Agreement and For For Management
Related Transactions
3 Approve SZX Acquisition Agreement and For For Management
Related Transactions
4 Approve Powertrain Sales Agreement, For For Management
Annual Caps for Three Financial Years
Ending December 31, 2020 and Related
Transactions
5 Approve the Revised Annual Cap Amounts For For Management
Under the Services Agreement for Two
Financial Years Ending December 31,
2018
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Leslie Brown For For Management
1..2 DIRECTOR-Gary Goode For For Management
1..3 DIRECTOR-James Hollars For For Management
1..4 DIRECTOR-John Mulder For For Management
1..5 DIRECTOR-Richard Schaum For For Management
1..6 DIRECTOR-Frederick Sotok For For Management
1..7 DIRECTOR-James Wallace For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's auditors
for the fiscal year ending December
31, 2018.
3. To approve, on an advisory basis, For For Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Pei-Cheng Yeh with Shareholder For For Management
No.1, as Non-Independent Director
4.2 Elect Ming-Hsiung Liu, a For For Management
Representative of Ming Wei Investments
Co., Ltd. with Shareholder No.143343,
as Non-Independent Director
4.3 Elect Mou-ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with
Shareholder No.143342, as
Non-Independent Director
4.4 Elect Chun-ming Tseng, a For For Management
Representative of Yue Ye Development &
Investments Co.,Ltd. with Shareholder
No.164617, as Non-Independent Director
4.5 Elect Cong-yuan Ko, a Representative For For Management
of Shida Investments Co., Ltd. with
Shareholder No.162973, as
Non-Independent Director
4.6 Elect E-tay Lee, a Representative of For For Management
Xi Wei Investment Co., Ltd. with
Shareholder No.143344, as
Non-Independent Director
4.7 Elect Yi-hong Chan with ID No. For For Management
N120740XXX as Independent Director
4.8 Elect Wen-lai Huang with ID No. For For Management
K121034XXX as Independent Director
4.9 Elect Hwei-min Wang with ID No. For For Management
F120036XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. Approval of the consolidated accounts For For Management
of the Company prepared under EU IFRS
& IFRS as of and for year ended
December 31, 2017.
3. Approval of the Company's annual For For Management
accounts under LUX GAAP as of and for
the year ended December 31, 2017.
4. Allocation of results for the For For Management
financial year ended December 31, 2017.
5. Vote on discharge (quitus) of the For For Management
members of the Board of Directors for
the proper exercise of their mandate
during the financial year ended
December 31, 2017.
6. Approval and ratification of the For For Management
restricted stock units granted to the
members of the Board of Directors
during the financial year ended on
December 31, 2017.
7. Approval of the cash compensation of For For Management
the members of the Board of Directors
for the financial year ending on
December 31, 2018.
8. Appointment of Deloitte Audit as For For Management
independent auditor for the annual
accounts and the EU IFRS Consolidated
Accounts of the Company for the
financial year ending on December 31,
2018.
9. Appointment of Deloitte & Co S.A. as For For Management
independent auditor for the IFRS
consolidated accounts of the Company.
10. Re-appointment of Mr. Martin Migoya as For For Management
member of the Board for a term ending
on the date of the AGM to be held in
2021.
11. Re-appointment of Mr. David J. Moore For For Management
as member of the Board for a term
ending on the date of the AGM to be
held in 2021.
12. Re-appointment of Mr. Philip A. Odeen For For Management
as member of the Board for a term
ending on the date of the AGM to be
held in 2021.
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Brian E. Mueller For For Management
1.2 Election of Director: Sara R. Dial For For Management
1.3 Election of Director: Jack A. Henry For For Management
1.4 Election of Director: Kevin F. Warren For For Management
1.5 Election of Director: David J. Johnson For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director William I. Jacobs For For Management
1.6 Elect Director George T. Shaheen 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
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by MXN 1. For For Management
25 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and CEO For For Management
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 4.53 Billion
5 Approve Two Dividends of MXN 3.81 per For For Management
Share to be Distributed on or Before
Aug. 31, 2018 and Dec. 31, 2018
Respectively
6 Cancel Pending Amount of MXN 995 For For Management
Million of Share Repurchase Approved
at AGM on April 25, 2017; Set Share
Repurchase Maximum Amount of MXN 1.25
Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2017 and 2018
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 3.45 Per For For Management
Share ��
1.2 Approve Dividend to Be Paid on June For For Management
11, 2018
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules of Procedures of the For Against Shareholder
General Meetings of Guangzhou
Automobile Group Co., Ltd.
3 Amend Rules of Procedures of the Board For For Shareholder
of Guangzhou Automobile Group Co., Ltd.
4 Amend Rules of Procedures of the For For Shareholder
Supervisory Committee of Guangzhou
Automobile Group Co., Ltd.
5 Elect Yan Zhuangli as Director For For Shareholder
6 Elect Ji Li as Supervisor For For Shareholder
7 Elect Chen Jianxin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis and Scope for Confirming For Against Management
the Participants of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.02 Approve Source, Number and Allocation For Against Management
of Subject Shares of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.03 Approve Schedule of the Scheme in For Against Management
Relation to the Second Share Option
Incentive Scheme
1.04 Approve Exercise Price of the Share For Against Management
Options and the Basis of Determination
of the Exercise Price in Relation to
the Second Share Option Incentive
Scheme
1.05 Approve Conditions of Grant and For Against Management
Conditions of Exercise Under the
Scheme in Relation to the Second Share
Option Incentive Scheme
1.06 Approve Method and Procedures of For Against Management
Adjustment to the Share Options in
Relation to the Second Share Option
Incentive Scheme
1.07 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme in Relation
to the Second Share Option Incentive
Scheme
1.08 Approve Procedures of Grant of Share For Against Management
Options by the Company and Exercise by
the Participants in Relation to the
Second Share Option Incentive Scheme
1.09 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.10 Approve Handling of Changes in For Against Management
Relation to the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.11 Approve Other Important Matters in For Against Management
Relation to the Second Share Option
Incentive Scheme
2 Approve Resolutions in Relation to the For Against Management
Second Share Option Incentive Scheme
Performance Appraisal Measures
3 Authorize Board to Deal With Matters For Against Management
in Relation to Second Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis and Scope for Confirming For Against Management
the Participants of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.02 Approve Source, Number and Allocation For Against Management
of Subject Shares of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.03 Approve Schedule of the Scheme in For Against Management
Relation to the Second Share Option
Incentive Scheme
1.04 Approve Exercise Price of the Share For Against Management
Options and the Basis of Determination
of the Exercise Price in Relation to
the Second Share Option Incentive
Scheme
1.05 Approve Conditions of Grant and For Against Management
Conditions of Exercise Under the
Scheme in Relation to the Second Share
Option Incentive Scheme
1.06 Approve Method and Procedures of For Against Management
Adjustment to the Share Options in
Relation to the Second Share Option
Incentive Scheme
1.07 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme in Relation
to the Second Share Option Incentive
Scheme
1.08 Approve Procedures of Grant of Share For Against Management
Options by the Company and Exercise by
the Participants in Relation to the
Second Share Option Incentive Scheme
1.09 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.10 Approve Handling of Changes in For Against Management
Relation to the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.11 Approve Other Important Matters in For Against Management
Relation to the Second Share Option
Incentive Scheme
2 Approve Resolutions in Relation to the For Against Management
Second Share Option Incentive Scheme
Performance Appraisal Measures
3 Authorize Board to Deal With Matters For Against Management
in Relation to Second Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report and Its For For Management
Summary Report
2 Approve 2017 Work Report of the Board For For Management
of Directors
3 Approve 2017 Work Report of the For For Management
Supervisory Committee
4 Approve 2017 Financial Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditors For For Management
7 Approve Internal Control Auditors For For Management
8 Approve Dividend Distribution Plan for For For Management
2018-2020
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board of Directors to Issue For Against Management
Debt Financing Instruments
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Bizzari For For Management
1.2 Elect Director James M. Daly 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO. LTD.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Two Outside Directors to serve For For Management
as Audit Committee Members (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Theodore Wahl For For Management
1..2 DIRECTOR-John M. Briggs For For Management
1..3 DIRECTOR-Robert L. Frome For For Management
1..4 DIRECTOR-Robert J. Moss For For Management
1..5 DIRECTOR-Dino D. Ottaviano For For Management
1..6 DIRECTOR-Michael E. McBryan For For Management
1..7 DIRECTOR-Diane S. Casey For For Management
1..8 DIRECTOR-John J. McFadden For For Management
1..9 DIRECTOR-Jude Visconto For For Management
1..10 DIRECTOR-Daniela Castagnino For For Management
2. To approve and ratify the selection of For For Management
Grant Thornton LLP as the independent
registered public accounting firm of
the Company for its current fiscal
year ending December 31, 2018.
3. To consider an advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert A. Frist, Jr. For For Management
1..2 DIRECTOR-Frank Gordon For For Management
1..3 DIRECTOR-C. Martin Harris, M.D. For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm (subject to the
recommendation of the Audit Committee).
3. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. To determine, on an advisory basis, 1 Year 1 Year Management
whether we will have future advisory
votes regarding our executive
compensation every one year, every two
years or every three years.
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas M. Culligan For For Management
1..2 DIRECTOR-Adolfo Henriques For For Management
1..3 DIRECTOR-Mark H. Hildebrandt For For Management
1..4 DIRECTOR-Wolfgang Mayrhuber For For Management
1..5 DIRECTOR-Eric A. Mendelson For For Management
1..6 DIRECTOR-Laurans A. Mendelson For For Management
1..7 DIRECTOR-Victor H. Mendelson For For Management
1..8 DIRECTOR-Julie Neitzel For For Management
1..9 DIRECTOR-Dr. Alan Schriesheim For For Management
1..10 DIRECTOR-Frank J. Schwitter For For Management
2. RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN
3. APPROVAL OF THE HEICO CORPORATION 2018 For For Management
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE For For Management
III OF HEICO'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF HEICO
CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE For For Management
III OF HEICO'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF HEICO
CORPORATION CLASS A COMMON STOCK, $0.
01 PAR VALUE PER SHARE, FROM
75,000,000 SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 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 Xu Shui Shen as Director For For Management
4 Elect Xu Da Zuo as Director For For Management
5 Elect Sze Wong Kim as Director For For Management
6 Elect Hui Ching Chi as Director For For Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Vikram Sitaram Kasbekar as For For Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Scott W. Humphrey For For Management
1..2 DIRECTOR-Sharon J. Larson For For Management
1..3 DIRECTOR-Bonnie J. Trowbridge For For Management
2. To amend and restate our Amended and For For Management
Restated 1997 Stock Incentive Plan
(the "1997 Stock Plan"), to, among
other things, increase by up to
250,000 the number of shares of our
common stock authorized for issuance
thereunder.
3. Subject to the approval of Proposal No. For For Management
2, to approve an amendment to our
Restated Certificate of Incorporation,
as amended, to increase by 250,000 the
number of authorized shares of each
class of our common stock to make
available the additional shares c
4. To ratify the appointment of EKS&H For For Management
LLLP as our independent registered
public accounting firm.
5. To approve our executive compensation For For Management
in a non-binding advisory vote.
6. To approve the adjournment of the For For Management
Annual Meeting, if necessary or
appropriate, to solicit additional
proxies for the foregoing proposals.
7. Your preference, in a non-binding For For Management
advisory vote, is that our
proxyholders should consider other
unanticipated business that may be in
the interest of our stockholders, and
vote accordingly if such business
properly comes before the Annual
Meeting.
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A.K. Agarwala as Director For For Management
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: JUL 01, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Sandeep Poundrik as Director For Against Management
4 Reelect J. Ramaswamy as Director For Against Management
5 Elect S. Jeyakrishnan as Director and For Against Management
Executive Director
6 Elect Vinod S. Shenoy as Director and For Against Management
Executive Director
7 Elect Asifa Khan as Director For For Management
8 Elect G.V. Krishna as Director For For Management
9 Elect Trilok Nath Singh as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transactions For For Management
12 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Srinivas Phatak as Director and For For Management
Approve Appointment and Remuneration
of Srinivas Phatak as Executive
Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradeep Banerjee as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Srinivas Phatak as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjiv Mehta as Managing Director
and Chief Executive Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Foxconn For For Management
Industrial Internet Co., Ltd., a
Subsidiary of Hon Hai Precision
Industry Co., Ltd. to Issue an Initial
Public Offering of CNY-denominated
Ordinary Shares on Shanghai Stock
Exchange
2.01 Elect Kuo Cheng Wang with ID No. For For Management
F120591XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Young-Lae as Outside Director For For Management
2 Elect Kim Myung-Ja as Outside Director For For Management
3 Elect Kwon O-Gon as Outside Director For For Management
4 Elect Choung Sang Myung as Outside For For Management
Director
5 Elect Son Young-Lae as a Member of For For �� Management
Audit Committee ��
6 Elect Kim Myung-Ja as a Member of For For Management
Audit Committee
7 Elect Kwon O-Gon as a Member of Audit For Against Management
Committee
8 Elect Choi Joong-Kyung as a Member of For Against Management
Audit Committee (this agenda will be
lapsed if Item 5-7 are approved)
9 Elect Choung Sang-Myung as a Member of For For Management
Audit Committee (this agenda will be
lapsed if Item 5-8 are approved)
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# 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 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hypera Pharma For For Management
and Amend Article 1 Accordingly
2 Amend Articles 24 and 28, and Remove For For Management
item 35
3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management
58 and 61
4 Renumber Articles and Consolidate For For Management
Bylaws
5 Approve Share Matching Plan For Against Management
6 Re-Ratify Remuneration of Company's For Against Management
Management for Fiscal Year 2016
7 Amend Share Matching Plan For Against Management
8 Amend Restricted Stock Plan For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name and For Did Not Vote Management
Consolidate Bylaws
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Jae-gwon as Outside Director For For Management
to serve as Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint T
Brown as the Designated Partner
3.1 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Member of the Audit Committee
3.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.4 Re-elect Roddy Sparks as Chairman of For For Management
the Audit Committee
3.5 Re-elect Younaid Waja as Member of the For Abstain Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Graham Dempster as Director For For Management
4.3 Re-elect Suresh Kana as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
4.5 Re-elect Younaid Waja as Director For Abstain Management
5 Re-elect Mohammed Akoojee as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation of the For For Management
Remuneration Policy
8.1 Approve Fees of the Chairperson For For Management
8.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
8.3 Approve Fees of the Board Member For For Management
8.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
8.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
8.6 Approve Fees of the Audit Committee For For Management
Chairperson
8.7 Approve Fees of the Audit Committee For For Management
Member
8.8 Approve Fees of the Divisional Board For �� For Management
Member: Motus Division
8.9 Approve Fees of the Divisional Board For For Management
Member: Logistics Division
8.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member: Motus
8.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member: Logistics
8.12 Approve Fees of the Investment For For Management
Committee Chairperson
8.13 Approve Fees of the Investment For For Management
Committee Member
8.14 Approve Fees of the Risk Committee For For Management
Chairman
8.15 Approve Fees of the Risk Committee For For Management
Member
8.16 Approve Fees of the Remuneration For For Management
Committee Chairperson
8.17 Approve Fees of the Remuneration For For Management
Committee Member
8.18 Approve Fees of the Nomination For For Management
Committee Chairperson
8.19 Approve Fees of the Nomination For For Management
Committee Member
8.20 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
8.21 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Ajit Kumar Mittal as Director For Against Management
4 Reelect Ashwini Omprakash Kumar as For For Management
Director
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
9 Approve Reappointment and Remuneration For For Management
of Sameer Gehlaut as Executive
Director and Key Managerial Personnel,
Designated as Executive Chairman
10 Approve Reappointment and Remuneration For For Management
of Gagan Banga as Executive Director
and Key Managerial Personnel,
Designated as Vice-Chairman, Managing
Director and CEO
11 Approve Reappointment and Remuneration For For Management
of Ajit Kumar Mittal as Executive
Director and Key Managerial Personnel,
Designated as Executive Director
12 Approve Reappointment and Remuneration For For Management
of Ashwini Omprakash Kumar as
Executive Director and Key Managerial
Personnel, Designated as Deputy
Managing Director
13 Approve Reappointment and Remuneration For For Management
of Sachin Chaudhary as Executive
Director and Key Managerial Personnel,
Designated as Executive Director
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for 2016
2 Elect Anthony Francis Neoh as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment For For Management
Budget
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
8 Elect Cheng Fengchao Director For For Management
9 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Michael Fitzpatrick For Against Management
1b Elect Director Frederick J. Lynch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Eric D Belcher For For Management
1B. Election of Director: Jack M Greenberg For For Management
1C. Election of Director: Richard S For For Management
Stoddart
1D. Election of Director: Charles K For For Management
Bobrinskoy
1E. Election of Director: David Fisher For For Management
1F. Election of Director: J Patrick For For Management
Gallagher Jr
1G. Election of Director: Julie M Howard For For Management
1H. Election of Director: Linda S Wolf For For Management
2. Approve, on an advisory, non-binding For For Management
basis, the compensation of the
Company's named executive officers.
3. Approve the amended and restated 2006 For For Management
Stock Incentive Plan.
4. Ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For Withhold Management
1.2 Elect Director Heather Rider For Withhold Management
1.3 Elect Director Scott A. Beardsley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INOVALON HOLDINGS INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith R. Dunleavy, M.D. For For Management
1..2 DIRECTOR-Denise K. Fletcher For For Management
1..3 DIRECTOR-William D. Green For For Management
1..4 DIRECTOR-Andre S. Hoffmann For For Management
1..5 DIRECTOR-Mark A. Pulido For For Management
1..6 DIRECTOR-Lee D. Roberts For For Management
1..7 DIRECTOR-William J. Teuber, Jr. For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent auditor
for fiscal year 2018.
3. Non-binding advisory vote to approve For For Management
the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For For Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSTRUCTURE, INC.
Ticker: INST Security ID: 45781U103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua L. Coates For For Management
1.2 Elect Director Steven A. Collins For For Management
1.3 Elect Director William M. Conroy For Withhold Management
1.4 Elect Director Ellen Levy For Withhold Management
1.5 Elect Director Kevin Thompson For For Management
1.6 Elect Director Lloyd G. Waterhouse For Withhold Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
INTERXION HOLDING NV
Ticker: INXN Security ID: N47279109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Reelect Rob Ruijter as Director For For Management
4 Elect David Lister as Director For For Management
5 Approve Grant of Shares under For For Management
Restricted Stock Plan up to EUR 40,000
per Non-Executive Director
6 Approve Award of Performance Shares to For For Management
Executive Director
7 Grant Board Authority to Issue Shares For For Management
Re: Employee Incentive Schemes
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
7
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Purposes
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9
11 Ratify KPMG Accountants N.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Appointed by
Preferred Shareholder
3.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate Fiscal Council Member
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rabelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent For For Management
Non-executive Director
3 Elect Ha Seung Soo as a None Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
4 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director ��
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
KEANE GROUP, INC.
Ticker: FRAC Security ID: 48669A108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Stewart For Against Management
1.2 Elect Director Marc G. R. Edwards For For Management
1.3 Elect Director Lucas N. Batzer For Against Management
1.4 Elect Director Dale M. Dusterhoft For Against Management
1.5 Elect Director Christian A. Garcia For For Management
1.6 Elect Director Lisa A. Gray For Against Management
1.7 Elect Director Gary M. Halverson For For Management
1.8 Elect Director Shawn Keane For Against Management
1.9 Elect Director Elmer D. Reed For For Management
1.10 Elect Director Lenard B. Tessler For Against Management
1.11 Elect Director Scott Wille For Against Management
2 Ratify KPMG 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
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 09, 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
2A Elect Lin Bo as Director For For Management
2B Elect Liu Chia Yung as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Shen Yuan Ching as Director For For Management
2E Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. KNIGHT MERGER PROPOSAL. PROPOSAL TO For For Management
APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 9, 2017, BY
AND AMONG KNIGHT TRANSPORTATION, INC.,
SWIFT TRANSPORTATION COMPANY AND
BISHOP MERGER SUB, INC. AND THE MERGER
AND OTHER TRANSACTIONS CONTEMPLATED
2. KNIGHT BOARD CLASSIFICATION PROPOSAL. For Against Management
PROPOSAL TO AMEND SWIFT TRANSPORTATION
COMPANY'S CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE CLASSIFICATION OF
THE COMBINED COMPANY BOARD OF
DIRECTORS INTO THREE CLASSES OF
DIRECTORS WITH STAGGERED TERMS OF
OFFICE
3. KNIGHT STOCKHOLDER WRITTEN CONSENT For For Management
PROPOSAL. PROPOSAL TO AMEND SWIFT
TRANSPORTATION COMPANY'S CERTIFICATE
OF INCORPORATION TO PROVIDE THAT
STOCKHOLDERS OF THE COMBINED COMPANY
MAY TAKE ACTION BY WRITTEN CONSENT, IN
LIEU OF HOLDING A MEETING, IF SUCH
ACTIO
4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL For For Management
TO APPROVE THE ADJOURNMENT OF THE
KNIGHT TRANSPORTATION, INC. SPECIAL
MEETING TO ANOTHER DATE AND PLACE IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL VOTES IN FAVOR OF PROPOSALS
1, 2 AND 3.
5. KNIGHT ADVISORY COMPENSATION PROPOSAL. For For Management
PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION THAT
MAY BECOME PAYABLE TO KNIGHT
TRANSPORTATION, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE TRANSACTIONS CONT
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 �� Classify the Board of Directors For Against Management
3 Provide Right to Act by Written Consent For Against Management
4 Adjourn Meeting For Against Management
5 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gary Knight For For Management
1..2 DIRECTOR-Kathryn Munro For For Management
2. Advisory, non-binding vote to approve For For Management
executive compensation.
3. Amendments to our second amended and For For Management
restated certificate of incorporation
(the "Certificate of Incorporation")
to eliminate (i) the Company's
authority to re-issue shares of
multiple-vote Class B common stock
that were previously held by Jerry
Moyes, (co
4. Amendments to our Certificate of For For Management
Incorporation to eliminate legacy
provisions that require a majority
vote of our stockholders, excluding
the Moyes Stockholders, to approve
certain corporate actions.
5. Amendments to our by-laws to eliminate For For Management
legacy provisions that require a
majority vote of our stockholders,
excluding the Moyes Stockholders, to
amend certain provisions of our
by-laws.
6. Ratification of the appointment of For For Management
Grant Thornton LLP as the Company's
independent registered public
accounting firm for fiscal year 2018.
7. Stockholder proposal regarding Against Against Shareholder
independent Board chairperson, if
properly presented.
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 14, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ofer BenZur as Director for a For Did Not Vote Management
Three-Year Period
1.2 Reelect Gabi Seligsohn as Director for For Did Not Vote Management
a Three-Year Period
2 Reappoint Kost Forer Gabbay & Kasierer For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Employment Terms of Gabi For Did Not Vote Management
Seligsohn, CEO
4 Approve One-Time Bonus to Gabi For Did Not Vote Management
Seligsohn, CEO
A Vote FOR if you are NOT a controlling None Did Not Vote Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ling Xiao as Director For For Management
3B Elect Zhou Yuanhong as Director For For Management
3C Elect Miao Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel Dalporto For For Management
1.2 Elect Director Thomas M. Davidson, Jr. For For Management
1.3 Elect Director Neal Dermer For For Management
1.4 Elect Director Robin Henderson For For Management
1.5 Elect Director Peter Horan For For Management
1.6 Elect Director Douglas Lebda For For Management
1.7 Elect Director Steven Ozonian For Against Management
1.8 Elect Director Saras Sarasvathy For Against Management
1.9 Elect Director G. Kennedy Thompson For For Management
1.10 Elect Director Craig Troyer For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jo Seong Jin as Inside Director For For Management
2.2 Elect Choi Joon Keun as Outside For For Management
Director
3 Elect Choi Joon keun as a Member of For For Management
Audit Committee ��
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors and One For For Management
NI-NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO.,LTD.
Ticker: A004000 Security ID: Y7472W106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan H. Arnold For For Management
1.2 Elect Director Viet D. Dinh For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director William F. Glavin Jr. For For Management
1.5 Elect Director Anne M. Mulcahy For For Management
1.6 Elect Director James S. Putnam For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Richard P. Schifter 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvio Romero de Lemos Meira as For Did Not Vote Management
Independent Director
2 Rectify Remuneration of Fiscal Council For Did Not Vote Management
Members for Fiscal Year 2017
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORPORATION ��
Ticker: MX Security ID: 55933J203
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Tanner For For Management
1b Elect Director Melvin L. Keating For For Management
1c Elect Director Young-Joon (YJ) Kim For For Management
1d Elect Director Randal Klein For For Management
1e Elect Director Ilbok Lee For For Management
1f Elect Director Camillo Martino For For Management
1g Elect Director Nader Tavakoli 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 Samil PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: DEC 16, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended
2 Approve Final Dividends For For Management
3 Elect Mohaiyani binti Shamsudin as For For Management
Director
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah binti Che Din as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Director's Benefits For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Approve Grant of Shares to Abdul Farid For Against Management
bin Alias Under the Proposed ESS
12 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Permodalan For For Management
Nasional Berhad of New Ordinary Shares
in Maybank Asset Management Group
Berhad, a Wholly-Owned Subsidiary of
the Company
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 05, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Shigetoshi Torii as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Shigetoshi Torii as Executive
Director
7 Elect Renu Sud Karnad as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director Javier Palomarez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Bruce For For Management
L. Caswell
1.2 Election of Class III Director: For For Management
Richard A. Montoni
1.3 Election of Class III Director: For For Management
Raymond B. Ruddy
2. Advisory vote to approve the For For Management
compensation of the Named Executive
Officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
�� public accountants for our 2018 fiscal
year.
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa S. Disbrow For For Management
1.2 Elect Director Mark Aslett For For Management
1.3 Elect Director Mary Louise (ML) For For Management
Krakauer
1.4 Elect Director William K. O'Brien 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Scott Anderson For For Management
1.2 Elect Director Fred P. Lampropoulos For For Management
1.3 Elect Director Franklin J. Miller For For Management
2 Approve Increase in Size of Board For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael L. Watts For For Management
1B. Election of Director: Erik Olsson For For Management
1C. Election of Director: Sara R. Dial For For Management
1D. Election of Director: Jeffrey S. Goble For For Management
1E. Election of Director: James J. Martell For For Management
1F. Election of Director: Stephen A For For Management
McConnell
1G. Election of Director: Frederick G. For For Management
McNamee, III
1H. Election of Director: Kimberly J. For For Management
McWaters ��
1I. Election of Director: Lawrence For For Management
Trachtenberg
2. Ratify the selection of KPMG LLP as For For Management
the Company's Independent Registered
Public Accounting Firm for the year
ending December 31, 2018.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2.1 Approve Annual Report and Financial For For Management
Statements
2.2 Approve Allocation of Income and For For Management
Dividends of RUB 23.40 per Share
3.1 Elect Artyom Zasursky as Director None Against Management
3.2 Elect Ron Sommer as Director None Against Management
3.3 Elect Aleksey Katkov as Director None Against Management
3.4 Elect Aleksey Kornya as Director None Against Management
3.5 Elect Stanley Miller as Director None Against Management
3.6 Elect Vsevolod Rozanov as Director None Against Management
3.7 Elect Regina von Flemming as Director None For Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Volfgang Shyussel as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
9 Approve Reorganization of Company via For For Management
Merger with OOO Stream Digital and AO
SSB
10 Amend Charter Re: Reorganization For For Management
11 Approve Reduction in Share Capital For For Management
12 Amend Charter to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller 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
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles J. Roesslein For For Management
1..2 DIRECTOR-Duy-Loan T. Le For For Management
1..3 DIRECTOR-Gerhard P. Fettweis For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as National Instruments
Corporation's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. To approve an advisory (non-binding) For For Management
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES L. HERBERT For For Management
1..2 DIRECTOR-G. BRUCE PAPESH For For Management
1..3 DIRECTOR-THOMAS H. REED For For Management
1..4 DIRECTOR-DARCI L. VETTER For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON THE COMPENSATION OF
EXECUTIVES.
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Vale For Withhold Management
1.2 Elect Director Michael DeMane For Withhold Management
1.3 Elect Director Lisa D. Earnhardt For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua Ehrlich as Director For For Management
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph Cowan as Director For For Management
2 Reelect Zehava Simon as External For For Management
Director
2a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 2, 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
3 Amend Compensation Plan for the For Against Management
Directors and Officers of the Company
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 3, 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
4 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
5 Approve Employment Terms of CEO For For Management
5a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 5 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
6 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board for 2016
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For Against Management
3a2 Elect Lau Chun Shun as Director For Against Management
3a3 Elect Zhang Lianpeng as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Premium Reduction and For For Management
the Credit Arising be Transferred to
the Contributed Surplus
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois Dufresne For Withhold Management
1.2 Elect Director Jeffrey Jones For Withhold Management
1.3 Elect Director Drew Madsen For For Management
1.4 Elect Director Andrew Taub For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Brunstein as Director For For Management
1.2 Reelect Avi Cohen as Director For For Management
1.3 Reelect Raanan Cohen as Director For For Management
1.4 Reelect Eli Fruchter as Director For For Management
1.5 Elect Ronnie (Miron) Kenneth as For For Management
Director
2 Reelect Dafna Gruber as External For For Management
Director
3 Amend Employment Terms of Eitan For For Management
Oppenhaim, CEO
4 Amend Articles of Association For For Management
5 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
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.
--------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC.
Ticker: NVDQ Security ID: 66987G102
Meeting Date: AUG 04, 2017 Meeting Type: Special
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01 THE SPECIAL RESOLUTION SET FORTH IN For For Management
APPENDIX "B" TO THE MANAGEMENT
INFORMATION CIRCULAR OF NOVADAQ
TECHNOLOGIES INC. (THE "COMPANY")
DATED JULY 6, 2017 TO APPROVE A PLAN
OF ARRANGEMENT PURSUANT SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT
INVOLVING
--------------------------------------------------------------------------------
NUTANIX, INC.
Ticker: NTNX Security ID: 67059N108
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Steven J. Gomo For Against Management
1c Elect Director Jeffrey T. Parks For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director Jeffrey A. Liss For For Management
1.5 Elect Director William D. Pruitt For For Management
1.6 Elect Director Gerald J. Salontai For For Management
1.7 Elect Director Francois Tardan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: ONGC Security ID: Y64606133
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect D.D. Misra as Director For Against Management
4 Reelect Shashi Shanker as Director For Against Management
5 Approve Remuneration of Joint For For Management
Statutory Auditors
6 Elect Deepak Sethi as Director For For Management
7 Elect Vivek Mallya as Director For For Management
8 Elect Sumit Bose as Director For For Management
9 Elect Santrupt B. Misra as Director For For Management
10 Elect Rajiv Bansal as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Non-Convertible For For Management
Debentures Through Public Offer or
Private Placement
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director Sherry A. Aaholm For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director Bradley R. Gabosch For For Management
1.7 Elect Director Greg C. Gantt For For Management
1.8 Elect Director Patrick D. Hanley For For Management
1.9 Elect Director John D. Kasarda For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Butler For Withhold Management
1.2 Elect Director Thomas Hendrickson For Withhold 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
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Cash Awards to Executive For Against Management
Management and Key Management Personnel
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2017 For For Management
6 Pre-approve Director Remuneration for For For Management
2018
7 Ratify Auditors For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and
Hellenic Lotteries S.A.
9.2 Approve Lease Agreement Between the For For Management
Company and KKCG UK LIMITED
9.3 Approve Agreement Between OPAP S.A. For For Management
and TORA DIRECT S.A.
9.4 Approve Agreement Between OPAP S.A. For For Management
and TORA WALLET S.A.
9.5 Approve Corporate Guarantee in Favor For For Management
of Hellenic Lotteries S.A.
9.6 Approve Subscription Agreement Between For For Management
the Company and Tora Direct S.A.
9.7 Approve Subscription Agreement Between For For Management
the Company and Tora Direct S.A.
9.8 Approve Subscription Agreement Between For For Management
the Company and HORSERACES S.A.
10.1 Elect Kamil Ziegler as Director For Against Management
10.2 Elect Damian Cope as Director For For Management
10.3 Elect Spyridon Fokas as Director For Against Management
10.4 Elect Pavel Saroch as Director For Against Management
10.5 Elect Michal Houst as Director For Against Management
10.6 Elect Pavel Horak as Director For Against Management
10.7 Elect Robert Chvatal as Director For Against Management
10.8 Elect Christos Kopelouzos as Director For Against Management
10.9 Elect Marco Scala as Director For Against Management
10.10 Elect Igor Rusek as Director For For Management
10.11 Elect Rudolf Jurcik as Director For For Management
10.12 Elect Dimitrakis Potamitis as Director For For Management
10.13 Elect Stylianos Kostopoulos as Director For Against Management
11 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yochai Richter as Director For For Management
1.2 Reelect Yehudit Bronicki as Director For For Management
1.3 Reelect Dan Falk as Director For For Management
1.4 Reelect Miron Kenneth as Director For For Management
1.5 Reelect Jacob Richter as Director For For Management
1.6 Reelect Eliezer Tokman as Director For For Management
1.7 Reelect Shimon Ullman as Director For For Management
1.8 Reelect Arie Weisberg as Director For For Management
2 Reelect Avner Hermoni as Director and For For Management
Approve Director's Remuneration
3 Reappoint Kesselman & Kesselman as For For Management
Auditors
4.1 Approve Cash and Equity Awards to the For For Management
Company's CEO
4.2 Approve Cash and Equity Awards to the For For Management
Company's President and COO
5 Amend Stock Option Plan 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.
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Bylaws For Did Not Vote Management
6 Elect Supervisory Board Member For Did Not Vote Management
7 Elect Audit Committee Members For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
10 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-STEVEN I. SAROWITZ For For Management
1.2 DIRECTOR-ELLEN CARNAHAN For For Management
1.3 DIRECTOR-JEFFREY T. DIEHL For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
3 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter Gyenes For For Management
1.2 Election of Director: Richard Jones For For Management
1.3 Election of Director: Dianne Ledingham For For Management
1.4 Election of Director: James O'Halloran For For Management
1.5 Election of Director: Sharon Rowlands For For Management
1.6 Election of Director: Alan Trefler For For Management
1.7 Election of Director: Larry Weber For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of our named
executive officers.
3. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Elsesser For Withhold Management
1.2 Elect Director Harpreet Grewal For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PGT INNOVATIONS, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd F. Sherman For For Management
1.2 Elect Director Rodney Hershberger For For Management
1.3 Elect Director Sheree L. Bargabos For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroto Nakai, a Representative For For Management
of Toshiba Memory Corporation as
Non-independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
3 Other Business None Against Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Amend Articles of Association For Against Management
3 Amend Procedural Rules for For For Management
Shareholders' General Meeting
4 Amend Procedural Rules for the Board For For Management
of Directors
5 Amend Procedural Rules for the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Rondeau For Withhold Management
1.2 Elect Director Frances Rathke For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Jan. 24, 2017, EGM, Resolution For Against Management
Re: Remuneration of Management Board
Members
7 Approve Changes in Composition of For Against Management
Supervisory Board
8.1 Amend Statute Re: Corporate Purpose For For Management
8.2 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 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
4.4 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
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Wendy Arienzo For For Management
1..2 DIRECTOR-Balu Balakrishnan For For Management
1..3 DIRECTOR-Alan D. Bickell For For Management
1..4 DIRECTOR-Nicholas E. Brathwaite For For Management
1..5 DIRECTOR-William George For For Management
1..6 DIRECTOR-Balakrishnan S. Iyer For For Management
1..7 DIRECTOR-E. Floyd Kvamme For For Management
1..8 DIRECTOR-Necip Sayiner For For Management
1..9 DIRECTOR-Steven J. Sharp For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Power Integrations'
named executive officers, as disclosed
in the proxy statement.
3. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP as the
independent registered public
accounting firm of Power Integrations
for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Company's and Group's Operations,
Consolidated Financial Statements, and
Management Board Report on
Non-Financial Information
7 Receive Supervisory Board Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Management Board Report on For For Management
Company's and Group's Non-Financial
Information
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.55 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
8.8c Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.8d Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.8e Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
8.8f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.8i Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8j Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.9a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.9c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Secretary)
8.9d Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
8.9e Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.9i Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.9j Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.9k Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
9 Amend Statute For For Management
10 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Vikram A. Atal For For Management
1..2 DIRECTOR-Steven D. Fredrickson For For Management
1..3 DIRECTOR-Penelope W. Kyle For For Management
1..4 DIRECTOR-Lance L. Weaver For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
2018.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of our
named executive officers.
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max C. Lin For For Management
1.2 Elect Director Matthew P. Young 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For For Management
1.2 Elect Director J. Richard Belliston For For Management
1.3 Elect Director Gary S. Nunnelly For For Management
1.4 Elect Director Clark Hsu 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 Crowe Horwath, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROFIRE ENERGY, INC.
Ticker: PFIE Security ID: 74316X101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenton W. Hatch For For Management
1.2 Elect Director Harold Albert For For Management
1.3 Elect Director Ronald R. Spoehel For Withhold Management
1.4 Elect Director Daren J. Shaw For Withhold Management
1.5 Elect Director Arlen B. Crouch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Sadler, Gibb & Associates, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Penelope Herscher For For Management
1..2 DIRECTOR-Leslie Rechan For For Management
1..3 DIRECTOR-William Russell For For Management
2. To conduct an advisory vote on For For Management
executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of PROS Holdings, Inc.
for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Victoria M. Holt For For Management
1..2 DIRECTOR-Archie C. Black For For Management
1..3 DIRECTOR-Rainer Gawlick For For Management
1..4 DIRECTOR-John B. Goodman For For Management
1..5 DIRECTOR-Donald G. Krantz For For Management
1..6 DIRECTOR-Sven A. Wehrwein For For Management
1..7 DIRECTOR-Sujeet Chand For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the independent
registered public accounting firm for
fiscal year 2018.
3. Advisory approval of executive For For Management
compensation.
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Commissioners' For For Management
Report and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Financial Statements, For For Management
Financial Statements of the
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Issuances of Shares in For Against Management
Connection with Acquisition of PT
Pertamina Gas
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Tang Wing Chew as Director For For Management
3 Elect Cheah Kim Ling as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors' Benefits For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RADCOM LTD.
Ticker: RDCM Security ID: M81865111
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zohar Zisapel as Director For For Management
2 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors 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
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J118
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For Against Management
1.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Director
1.3 Re-elect Jan Durand as Director For Against Management
1.4 Re-elect Patrick Goss as Director For For Management
1.5 Re-elect Obakeng Phetwe as Director For Against Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Michael J. Hartnett For For Management
1.3 Elect Director Amir Faghri 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 Three One Year Management
Years
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Ingraham For For Management
1.2 Elect Director Jeffrey T. Leeds 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Shmunis For For Management
1.2 Elect Director Neil Williams For For Management
1.3 Elect Director Robert Theis For For Management
1.4 Elect Director Michelle McKenna For For Management
1.5 Elect Director Allan Thygesen For For Management
1.6 Elect Director Kenneth Goldman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2018 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Ravichandra K. Saligram For For Management
1.2 DIRECTOR-Beverley Anne Briscoe For For Management
1.3 DIRECTOR-Robert George Elton For For Management
1.4 DIRECTOR-J. Kim Fennell For For Management
1.5 DIRECTOR-Amy Guggenheim Shenkan For For Management
1.6 DIRECTOR-Erik Olsson For For Management
1.7 DIRECTOR-Edward B. Pitoniak For For Management
1.8 DIRECTOR-Sarah Elizabeth Raiss For For Management
1.9 DIRECTOR-Christopher Zimmerman For For Management
2 Appointment of Ernst & Young LLP as For For Management
Auditors of the Company for the year
ending December 31, 2018 and
authorizing the Audit Committee to fix
their remuneration.
3 To approve, on an advisory basis, a For For Management
non-binding advisory resolution
accepting the Company's approach to
executive compensation, as more
particularly described in the
accompanying proxy statement.
4 To consider and, if advisable, to pass For For Management
an ordinary resolution to ratify,
confirm and approve the Amended and
Restated Senior Executive Restricted
Share Unit Plan, as such term is
defined in the accompanying proxy
statement, the full text of which
resoluti
5 To consider and, if advisable, to pass For For Management
an ordinary resolution to ratify,
confirm and approve the Amended and
Restated Employee Restricted Share
Unit Plan, as such term is defined in
the accompanying proxy statement, the
full text of which resolution is se
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Michael F. Barry For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Jeffrey J. Owens For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Di-Ann Eisnor For For Management
1.2 Elect Director William F. Evans For For Management
1.3 Elect Director Herbert A. Trucksess, For For Management
III
1.4 Elect Director Jeffrey C. Ward For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-mu as Inside Director For For Management
3.2 Elect Lee Beom as Inside Director For For Management
3.3 Elect Bae Tae-young as Inside Director For For Management
3.4 Elect Kim Seong-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2017
2 Elect Dr Boni Mehlomakulu as Director For For Management
3.1 Re-elect Sir Nigel Rudd as Director For For Management
3.2 Re-elect Peter Mageza as Director For For Management
3.3 Re-elect Valli Moosa as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For Abstain Management
the Audit Committee
4.2 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.4 Re-elect Karen Osar as Member of the For For Management
Audit Committee
4.5 Re-elect Rob Jan Renders as Member of For For Management
the Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Coenie Basson as
the Designated Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO. LTD.
Ticker: A046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Hyeong-geon as Outside For For Management
Director
2.2 Elect Jang Jeong-sik as Outside For For Management
Director
2.3 Elect Oh Myeong-min as Outside Director For For Management
3.1 Elect Park Hyeong-geon as a Member of For For Management
Audit Committee
3.2 Elect Jang Jeong-sik as a Member of For For Management
Audit Committee
3.3 Elect Oh Myeong-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Lu Hong Bing as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in Fund Utilization For For Management
from Domestic Unsecured Convertible
Bonds
4 Approve Raising of Long-term Capital For For Management
5 Amend Articles of Association For For Management
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Acquisition of MasterLink For For Management
Securities Corp. through Share Swap as
well as Signing of Share Swap Agreement
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside For For Management
Director
2.3 Elect Park Cheul as Outside Director For For Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside For For Management
Director
2.6 Elect Philippe Avril as Outside For For Management
Director
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of For For Management
Audit Committee
4.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: A004170 Security ID: Y77538109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yun-jun as Outside Director For Against Management
3 Elect Park Yun-jun as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: SEP 05, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Put For For Management
Option Shares from Bassgro
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
SHOTSPOTTER, INC.
Ticker: SSTI Security ID: 82536T107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Bratton For For Management
2b Elect Director Randall Hawks, Jr. For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: AUG 02, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Li Yuanqin as Director For For Shareholder
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Jin Wenmin as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
2 Elect Chen Qi Yu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
3 Elect She Lulin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
4 Elect Wang Qunbin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
6 Elect Deng Jindong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
7 Elect Li Dongjiu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
8 Elect Lian Wanyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
9 Elect Wen Deyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
10 Elect Li Ling as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Her
11 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Enter Into the
Service Contract With Him
12 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
13 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
14 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Enter Into the
Service Contract With Him
15 Elect Yao Fang as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
16 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
17 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Framework For For Management
Agreement and Related Transactions
2 Elect Liu Yong as Director None For Shareholder
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-wook as Inside Director For For Management
3.1 Elect Song Ho-keun as Outside Director For For Management
3.2 Elect Cho Hyun-jae as Outside Director For For Management
3.3 Elect Yoon Tae-hwa as Outside Director For For Management
4 Elect Yoon Tae-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Choi Woo-seok as a Member of For For Management
Audit Committee
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside For For Management
Director
4 Elect Yoon Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For For Management
1.3 Elect Director Thomas Walsh For For Management
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Burke For Withhold Management
1.2 Elect Director F. Gardner Parker For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For For Management
1.2 Elect Director Thomas R. Clevinger For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Archie C. Black For For Management
1b. Election of Director: Melvin L. Keating For For Management
1c. Election of Director: Martin J. Leestma For For Management
1d. Election of Director: Michael J. For For Management
McConnell
1e. Election of Director: James B. Ramsey For For Management
1f. Election of Director: Marty M. Reaume For For Management
1g. Election of Director: Tami L. Reller For For Management
1h. Election of Director: Philip E. Soran For For Management
1i. Election of Director: Sven A. Wehrwein For For Management
2. Ratification of the selection of KPMG For For Management
LLP as the independent auditor of SPS
Commerce, Inc. for the fiscal year
ending December 31, 2018.
3. Advisory approval of the compensation For For Management
of the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Garutti For For Management
1.2 Elect Director Mary Meeker For Withhold Management
1.3 Elect Director Naveen Rao For For Management
1.4 Elect Director Lawrence Summers For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELCHANAN JAGLOM For For Management
1B. ELECTION OF DIRECTOR: S. SCOTT CRUMP For For Management
1C. ELECTION OF DIRECTOR: EDWARD J. FIERKO For For Management
1D. ELECTION OF DIRECTOR: VICTOR LEVENTHAL For For Management
1E. ELECTION OF DIRECTOR: ILAN LEVIN For For Management
1F. ELECTION OF DIRECTOR: JOHN J. MCELENEY For For Management
1G. ELECTION OF DIRECTOR: DOV OFER For For Management
1H. ELECTION OF DIRECTOR: ZIVA PATIR For For Management
1I. ELECTION OF DIRECTOR: DAVID REIS For For Management
1J. ELECTION OF DIRECTOR: YAIR SEROUSSI For For Management
2A. APPROVAL OF ANNUAL COMPENSATION For For Management
PACKAGES FOR THE NEW INDEPENDENT
DIRECTOR (SUBJECT TO THEIR ELECTION):
DOV OFER
2B. APPROVAL OF ANNUAL COMPENSATION For For Management
PACKAGES FOR THE NEW INDEPENDENT
DIRECTOR (SUBJECT TO THEIR ELECTION):
YAIR SEROUSSI
3. APPROVAL OF ONGOING COMPENSATION For For Management
PACKAGE AND 2016 BONUS FOR ILAN LEVIN,
THE COMPANY'S CEO
3A. THE UNDERSIGNED CONFIRMS IT DOES NOT For For Management
HAVE A CONFLICT OF INTEREST (REFERRED
TO AS A "PERSONAL INTEREST" UNDER THE
COMPANIES LAW, AS DESCRIBED IN THE
PROXY STATEMENT) IN THE APPROVAL OF
PROPOSAL 3 CONFIRM YOU DO NOT HAVE
PERSONAL INTEREST IN PROP 3 MARK FOR
4. APPROVAL OF ONGOING CASH COMPENSATION For For Management
FOR DAVID REIS, EXECUTIVE DIRECTOR AND
VICE CHAIRMAN OF THE BOARD
5. APPROVAL OF OPTION GRANT FOR S. SCOTT For For Management
CRUMP, CHIEF INNOVATION OFFICER AND
DIRECTOR
6. APPROVAL OF RENEWAL OF COVERAGE UNDER For For Management
THE COMPANY'S DIRECTOR & OFFICER
LIABILITY INSURANCE POLICY
7. REAPPOINTMENT OF KESSELMAN & For For Management
KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For For Management
1.2 Elect Director John M. Siebert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Miau Feng-Chiang with For For Management
Shareholder No. 337 as Non-independent
Director
5.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
5.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2
as Non-independent Director
5.4 Elect Yang Hsiang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2 as Non-independent
Director
5.5 Elect Way Yung-Do with ID No. For Against Management
A102143XXX as Independent Director
5.6 Elect Chang An-Ping with ID No. For Against Management
A102716XXX as Independent Director
5.7 Elect Chiao Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TABULA RASA HEALTHCARE, INC.
Ticker: TRHC Security ID: 873379101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samira Beckwith For For Management
1.2 Elect Director Dennis Helling For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinesh Kumar Mehrotra as For For Management
Director
4 Reelect Koushik Chatterjee as Director For For Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect N. Chandrasekaran as Director For For Management
7 Elect Peter (Petrus) Blauwhoff as For For Management
Director
8 Elect Aman Mehta as Director For Against Management
9 Elect Deepak Kapoor as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke For For Management
1.2 Elect Director Bruce Levenson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
TELADOC, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date:�� APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve an amendment to Teladoc's For For Management
Certificate of Incorporation to
increase the number of authorized
shares of common stock.
2..1 DIRECTOR-Ms. Helen Darling For For Management
2..2 DIRECTOR-Mr. William H. Frist MD For For Management
2..3 DIRECTOR-Mr. Michael Goldstein For For Management
2..4 DIRECTOR-Mr. Jason Gorevic For For Management
2..5 DIRECTOR-Mr. Brian McAndrews For For Management
2..6 DIRECTOR-Mr. Thomas G. McKinley For For Management
2..7 DIRECTOR-Mr. Arneek Multani For For Management
2..8 DIRECTOR-Mr. Kenneth H. Paulus For For Management
2..9 DIRECTOR-Mr. David Shedlarz For For Management
2..10 DIRECTOR-Mr. David B. Snow, Jr. For For Management
3. Approve, on an advisory basis, the For For Management
compensation of Teladoc's named
executive officers.
4. Approve, on an advisory basis, the 1 Year 1 Year Management
frequency of future advisory votes on
the compensation of Teladoc's named
executive officers.
5. Ratify the appointment of Ernst & For For Management
Young LLP as Teladoc's independent
registered public accounting firm for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Juniwati Rahmat Hussin as For For Management
Director
3 Elect Amran Hafiz bin Affifudin as For For Management
Director
4 Elect Badrul Ilahan bin Abd Jabbar as For For Management
Director
5 Elect Azman bin Mohd as Director For For Management
6 Elect Chor Chee Heung as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd Manaf bin Hashim as Director For For Management
2 Elect Sakthivel Alagappan as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Noraini binti Che Dan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David Overton For For Management
1b. Election of Director: Edie A. Ames For For Management
1c. Election of Director: Alexander L. For For Management
Cappello
1d. Election of Director: Jerome I. For For Management
Kransdorf
1e. Election of Director: Laurence B. For For Management
Mindel
1f. Election of Director: David B. Pittaway For For Management
1g. Election of Director: Herbert Simon For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for fiscal year
2018, ending January 1, 2019.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's Named Executive Officers as
disclosed pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission.
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of TFG Shares for the For For Management
Purpose of Implementing a Vendor
Consideration Placing
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 06, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with P Farrand as the
Designated Partner
3 Re-elect David Friedland as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Re-elect Ronnie Stein as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Elect Fatima Abrahams as Member of the For For Management
Audit Committee
12 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
13 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Settlement Scheme For For Management
of Directors and Supervisors for 2016
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Elect Xie Yiqun as Director For For Management
3 Elect Tang Zhigang as Director For For Management
4 Elect Wang Qingjian as Director For For Management
5 Elect Xiao Xuefeng as Director For For Management
6 Elect Hua Rixin as Director For For Management
7 Elect Cheng Yuqin as Director For For Management
8 Elect Wang Zhibin as Director For For Management
9 Elect Shiu Sin Por as Director For For Management
10 Elect Ko Wing Man as Director For For Management
11 Elect Luk Kin Yu, Peter as Director For Against Management
12 Elect Lin Yixiang as Director For For Management
13 Elect Chen Wuzhao as Director For For Management
14 Elect Lin Fan as Supervisor For For Management
15 Elect Xu Yongxian as Supervisor For For Management
16 Elect Jing Xin as Supervisor For For Management
17 Approve Proposed Authorization to Deal For For Management
With Matters of Purchase of Liability
Insurance in Respect of the A Share
Prospectus
18 Approve Profit Distribution Plan for For For Shareholder
2017
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc D. Scherr For For Management
1b. Election of Director: James A. For For Management
FitzPatrick, Jr.
1c. Election of Director: Rick A. Wilber For For Management
2. To ratify the appointment of KPMG LLP For For Management
as Ultimate's independent registered
public accounting firm for the fiscal
year ending December 31, 2018.
3. To approve, by non-binding advisory For For Management
vote, compensation paid to Ultimate's
named executive officers.
4. To approve the Amended and Restated For For Management
2005 Equity Incentive Plan.
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER H. KAMIN For For Management
1..2 DIRECTOR-TODD KRASNOW For For Management
1..3 DIRECTOR-PHILIP B. LIVINGSTON For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
(A "SAY-ON-PAY"VOTE).
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# 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 Ratify Election of Mario Di Mauro as For Against Management
Director
4 Ratify Election of Joao Cox Neto as For Against Management
Director
5 Ratify Election of Celso Luis Loducca For For Management
as Director
6 Ratify Election of Piergiorgio Peluso For Against Management
as Director
7 Elect Agostino Nuzzolo as Director For Against Management
8 Elect Raimondo Zizza as Director For Against Management
9 Elect Giovanni Ferigo as Director For Against Management
10 Fix Number of Fiscal Council Members For For Management
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda
2 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 30, 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 Wei Hong-Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lin Chin-Tang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Erickson For For Management
1.2 Elect Director Jody Horner For For Management
1.3 Elect Director Richard Mack 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
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Abolishment of Scope and Rules for the For For Management
Functions and Powers of Supervisors
8.1 Elect WANG JING-CHU, with Shareholder For For Management
No. 1, as Non-Independent Director
8.2 Elect HU JING-XIU, with Shareholder No. For For Management
167, as Non-Independent Director
8.3 Elect XU CHAO-GUI, with Shareholder No. For For Management
6, as Non-Independent Director
8.4 Elect WANG ZHENG-DING, Representative For For Management
of Yun Jie Investment Co., Ltd., with
Shareholder No. 44224, as
Non-Independent Director
8.5 Elect WU QIU-WEN, Representative of For For Management
Yong An Investment Co., Ltd., with
Shareholder No. 44225, as
Non-Independent Director
8.6 Elect CAI MAO-TANG, Representative of For For Management
Qing Shan International Investment Co.
, Ltd., with Shareholder No. 21335, as
Non-Independent Director
8.7 Elect ZHANG MEI-LAN, Representative of For For Management
Zhao Sheng Investment Co., Ltd., with
Shareholder No. 24186, as
Non-Independent Director
8.8 Elect WU HONG-CHENG, with ID No. For Against Management
R120019XXX, as Independent Director
8.9 Elect WU YONG-CHENG, with ID No. For For Management
J120325XXX, as Independent Director
8.10 Elect DAI XING-ZHENG, with Shareholder For For Management
No. 4442, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron P. Graft For For Management
1.2 Elect Director Robert Dobrient For For Management
1.3 Elect Director Maribess L. Miller For For Management
1.4 Elect Director Frederick P. Perpall For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend Distribution Policy For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Discharge of Board For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Against Management
13 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron Deeter For Withhold Management
1.2 Elect Director Jeffrey Epstein For For Management
1.3 Elect Director Jeff Lawson For Withhold Management
2 Ratify KPMG 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
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JERALD L. PULLINS For For Management
1..2 DIRECTOR-CHRISTOPHER J. READING For For Management
1..3 DIRECTOR-LAWRANCE W. MCAFEE For For Management
1..4 DIRECTOR-MARK J. BROOKNER For For Management
1..5 DIRECTOR-HARRY S. CHAPMAN For For Management
1..6 DIRECTOR-BERNARD A. HARRIS For For Management
1..7 DIRECTOR-EDWARD L. KUNTZ For For Management
1..8 DIRECTOR-REGINALD E. SWANSON For For Management
1..9 DIRECTOR-CLAYTON K. TRIER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
4. RECOMMENDATION, BY NON-BINDING VOTE,OF 1 Year 1 Year Management
THE FREQUENCY OF NON-BINDING EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jerald L. Pullins For For Management
1..2 DIRECTOR-Christopher J. Reading For For Management
1..3 DIRECTOR-Lawrance W. McAfee For For Management
1..4 DIRECTOR-Mark J. Brookner For For Management
1..5 DIRECTOR-Harry S. Chapman For For Management
1..6 DIRECTOR-Kathleen A. Gilmartin For For Management
1..7 DIRECTOR-Bernard A. Harris For For Management
1..8 DIRECTOR-Edward L. Kuntz For For Management
1..9 DIRECTOR-Reginald E. Swanson For For Management
1..10 DIRECTOR-Clayton K. Trier For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Grant Thornton LLP as our independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
4 Approve Issue of Ordinary Shares or For For Management
Issue of Overseas or Domestic
Convertible Bonds
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ For For Management
1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1C. ELECTION OF DIRECTOR: DENISE M. CLARK For For Management
1D. ELECTION OF DIRECTOR: DAPHNE J. For For Management
DUFRESNE
1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK For For Management
1F. ELECTION OF DIRECTOR: JAMES P. For For Management
HEFFERNAN
1G. ELECTION OF DIRECTOR: PETER A. ROY For For Management
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE UNITED NATURAL
FOODS, INC. AMENDED AND RESTATED 2012
EQUITY INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE FREQUENCY OF 1 Year 1 Year Management
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS.
7. STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
DECREASE TO THE OWNERSHIP THRESHOLD
FOR STOCKHOLDERS TO CALL A SPECIAL
STOCKHOLDER MEETING
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# 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: P9661Q155
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# 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 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
7 Ratify Remuneration of Company's For Against Management
Management and Fiscal Council Members
for Fiscal Year 2017
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gili Iohan For For Management
1.2 Elect Director Ofer Segev For For Management
1.3 Elect Director Rona Segev-Gal 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 Kost Forer Gabbay & Kasierer as For For Management
Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: Y9364D105
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Second Interim For For Management
Dividends
3 Reelect Thomas Albanese as Director For For Management
4 Approve S.R. Batliboi & Co., LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G.R. Arun Kumar as Director and For For Management
Approve Appointment and Remuneration
of G.R. Arun Kumar as Whole Time
Director and Chief Financial Officer
(CFO)
6 Approve Reppointment and Remuneration For For Management
of Thomas Albanese as Whole Time
Director and Chief Executive Officer
(CEO)
7 Elect K. Venkataramanan as Director For For Management
8 Elect Aman Mehta as Director For Against Management
9 Elect Priya Agarwal as Non-Executive For For Management
Director
10 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
12 Approve Waiver of Excess Remuneration For Against Management
of Navin Agarwal, Whole-Time Director
--------------------------------------------------------------------------------
VERICEL CORPORATION
Ticker: VCEL Security ID: 92346J108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Zerbe For Withhold Management
1.2 Elect Director Alan L. Rubino For Withhold Management
1.3 Elect Director Heidi Hagen For Withhold Management
1.4 Elect Director Steven C. Gilman For Withhold Management
1.5 Elect Director Kevin F. McLaughlin For Withhold Management
1.6 Elect Director Paul Wotton For Withhold Management
1.7 Elect Director Dominick C. Colangelo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dan Bodner For For Management
1..2 DIRECTOR-John Egan For For Management
1..3 DIRECTOR-Penelope Herscher For For Management
1..4 DIRECTOR-William Kurtz For For Management
1..5 DIRECTOR-Richard Nottenburg For For Management
1..6 DIRECTOR-Howard Safir For For Management
1..7 DIRECTOR-Earl Shanks For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as independent registered
public accountants for the year ending
January 31, 2019.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.65 Per Share
4 Resolutions on Stock Plan for Employees For Against Management
5.1 Elect or Ratify Enrique Ostale as For For Management
Director
5.2 Elect or Ratify Richard Mayfield as For For Management
Director
5.3 Elect or Ratify Gisel Ruiz as Director For For Management
5.4 Elect or Ratify Lori Flees as Director For For Management
5.5 Elect or Ratify Guilherme Loureiro as For For Management
Director
5.6 Elect or Ratify Kirsten Evans as For For Management
Director
5.7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5.8 Elect or Ratify Blanca Trevino as For For Management
Director
5.9 Elect or Ratify Roberto Newell as For For Management
Director
5.10 Elect or Ratify Ernesto Cervera as For For Management
Director
5.11 Elect or Ratify Eric Perez-Grovas as For For Management
Director
5.12 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
5.13 Approve Remuneration of Directors and For For Management
Chairman of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Chao For Against Management
2 Elect Director Daniel Yong Zhang For Against Management
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kilandigalu (Kay) M. For Withhold Management
Madati
1.2 Elect Director Charles R. Morrison 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 One Year One Year Management
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin, with Shareholder No. For For Management
2, as Non-Independent Director
1.2 Elect Robert Huang, with Shareholder For For Management
No. 642, as Non-Independent Director
1.3 Elect Hong-Po Hsieh, Representative of For For Management
Wistron Neweb Corporation, with
Shareholder No. 377529, as
Non-Independent Director
1.4 Elect Philip Peng, with Shareholder No. For For Management
5, as Non-Independent Director
1.5 Elect Jack Chen, with ID No. For For Management
R102686XXX, as Independent Director
1.6 Elect S. J. Paul Chien, with ID No. For For Management
A120799XXX, as Independent Director
1.7 Elect C.H. Chen, with ID No. For For Management
C100101XXX, as Independent Director
1.8 Elect Christopher Chang, with ID No. For For Management
Q100154XXX, as Independent Director ��
1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton India LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Keshav R. Murugesh as a For For Management
Director
5 Reelect Michael Menezes as a Director For For Management
6 Reelect Keith Haviland as a Director For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: MAR 30, 2018 Meeting Type: Special
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert H. Herz For For Management
1..2 DIRECTOR-David S. Mulcahy For For Management
2. Approval of the Amendment and For For Management
Restatement of the Workiva Inc. 2014
Equity Incentive Plan to increase the
number of shares that may be issued
under the plan.
3. Ratification of the appointment of For For Management
Ernst & Young, LLP as our independent
registered public accounting firm for
2018.
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: ADPV33181
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Consolidated Financial For For Management
Statements
4 Approve 2017 Annual Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
and Declaration of Final Dividend
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Jiang Juncai as Director For For Management
8 Elect Wang Danjin as Director For For Management
9 Elect Chen Yangui as Director For For Management
10 Elect Zhu Qiaohong as Director For For Management
11 Elect Li Shuang as Director For For Management
12 Elect Tang Xinfa as Director For For Management
13 Elect Tang Jianxin as Director For For Management
14 Elect Fu Hailiang as Director For For Management
15 Elect Lee Chi Ming as Director For For Management
16 Elect Huang Fangfang as Supervisor For For Management
17 Elect Luo Zhonghua as Supervisor For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
================ PACE Small/Medium Co Value Equity Investments =================
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Baker For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Danny L. Cunningham For For Management
1.4 Elect Director E. James Ferland For For Management
1.5 Elect Director Richard D. Holder For For Management
1.6 Elect Director R. Alan Hunter, Jr. For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302 ��
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert A. Milton For For Management
1e Elect Director John L. Plueger For For Management
1f Elect Director Ian M. Saines For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael G. Morris For For Management
2 Elect Mary Anne Citrino For For Management
3 Elect Timothy P. Flynn For For Management
4 Elect Kathryn S. Fuller For For Management
5 Elect Roy C. Harvey For For Management
6 Elect James A. Hughes For For Management
7 Elect James E. Nevels For For Management
8 Elect James W. Owens For For Management
9 Elect Carol L. Roberts For For Management
10 Elect Suzanne Sitherwood For For Management
11 Elect Steven W. Williams For For Management
12 Elect Ernesto Zedillo Ponce de Leon For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the 2016 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mara G. Aspinall For For Management
2 Elect Paul M. Black For For Management
3 Elect Greg Garrison For For Management
4 Elect Jonathan J. Judge For For Management
5 Elect Michael A. Klayko For For Management
6 Elect Yancey L. Spruill For For Management
7 Elect Dave B. Stevens For For Management
8 Elect David D. Stevens For For Management
9 Amendment to the Employee Stock For For Management
Purchase Plan
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Maureen A. For For Management
Breakiron-Evans
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Mayree C. Clark For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For For Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Margot L. Hoffman For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry P. McPherson For For Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Linda J. Hall For For Management
1B Elect Director Julie D. Klapstein For For Management
1C Elect Director Paul B. Kusserow For For Management
1D Elect Director Richard A. Lechleiter For For Management
1E Elect Director Jake L. Netterville For For Management
1F Elect Director Bruce D. Perkins For For Management
1G Elect Director Jeffrey A. Rideout For For Management
1H Elect Director Donald A. Washburn For For Management
1I Elect Director Nathaniel M. Zilkha For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Dennis Hogue For For Management
1B Elect Director James B. Miller, 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 Amend Stock Option Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Jeffery S. Thompson For For Management
2 Change State of Incorporation from For For Management
Massachusetts to Delaware
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric J. Foss For For Management
1.2 Elect Pierre-Olivier Beckers-Vieujant For For Management
1.3 Elect Lisa G. Bisaccia For For Management
1.4 Elect Calvin Darden For For Management
1.5 Elect Richard W. Dreiling For For Management
1.6 Elect Irene M. Esteves For For Management
1.7 Elect Daniel J. Heinrich For For Management
1.8 Elect Sanjeev Mehra For For Management
1.9 Elect Patricia Morrison For For Management
1.10 Elect John A. Quelch For For Management
1.11 Elect Stephen I. Sadove For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARCH COAL INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick J. Bartels, Jr. For For Management
2 Elect James N. Chapman For For Management
3 Elect John W. Eaves For For Management
4 Elect Sherman K. Edmiston For For Management
5 Elect Patrick A Krieghauser For For Management
6 Elect Richard A. Navarre For For Management
7 Elect Scott D. Vogel For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Pennsylvania to Delaware
2 Eliminate Supermajority Vote For For Management
Requirement
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Albaugh For For Management
1.2 Elect Director Amy E. Alving For For Management
1.3 Elect Director Christopher L. Ayers For For Management
1.4 Elect Director Charles "Chip" For For Management
Blankenship
1.5 Elect Director Arthur D. Collins, Jr. For For Management
1.6 Elect Director Elmer L. Doty For For Management
1.7 Elect Director Rajiv L. Gupta For For Management
1.8 Elect Director David P. Hess For For Management
1.9 Elect Director Sean O. Mahoney For For Management
1.10 Elect Director David J. Miller For For Management
1.11 Elect Director E. Stanley O'Neal For For Management
1.12 Elect Director John C. Plant For For Management
1.13 Elect Director Ulrich R. Schmidt 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hector De Leon For For Management
1b Elect Director Mural R. Josephson For For Management
1c Elect Director Dymphna A. Lehane For For Management
1d Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC
Ticker: ARRS Security ID: G0551A103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018 ��
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Barron For For Management
1b Elect Director J. Timothy Bryan For For Management
1c Elect Director James A. Chiddix For For Management
1d Elect Director Andrew T. Heller For For Management
1e Elect Director Jeong H. Kim For For Management
1f Elect Director Bruce W. McClelland For For Management
1g Elect Director Robert J. Stanzione For For Management
1h Elect Director Doreen A. Toben For For Management
1i Elect Director Debora J. Wilson For For Management
1j Elect Director David A. Woodle For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors
5 Authorize Board to Fix Remuneration of For For Management
U.K. Statutory Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For Withhold Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For Withhold Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For Withhold Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jaffe For For Management
1.2 Elect Director Kate Buggeln For For Management
1.3 Elect Director Carl 'Chuck' Rubin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn Jones For For Management
1.2 Elect Director Gary Gregg For For Management
1.3 Elect Director Bret Pearlman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
4ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
4ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
4ae Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd
4af Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
4ag Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
4ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
4B Ratify PricewaterhouseCoopers LLP as For For Management
AG Re's as Auditors
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fehmi Zeko For For Management
2 Elect Marc A. Beilinson For For Management
3 Elect Robert L. Borden For For Management
4 Elect H. Carl McCall For For Management
5 Elect Manfred Puffer For For Management
6 Elect James R. Belardi For For Management
7 Elect Robert L. Borden For For Management
8 Elect Frank L Gillis For For Management
9 Elect Gernot Lohr For For Management
10 Elect Hope Taitz For For Management
11 Elect William J. Wheeler For For Management
12 Elect Natasha S. Courcy For For Management
13 Elect Frank L Gillis For For Management
14 Elect William J. Wheeler For For Management
15 Elect Natasha S. Courcy For For Management
16 Elect Frank L Gillis For For Management
17 Elect William J. Wheeler For For Management
18 Elect Natasha S. Courcy For For Management
19 Elect William J. Wheeler For For Management
20 Ratification of Auditor For For Management
21 Authority to Set Auditor's Fees For For Management
22 Advisory Vote on Executive Compensation For For Management
23 Amendment Regarding Voting Rights of For For Management
Class B Common Shares
24 Shareholder Represents that no N/A Against Management
Investor Party owned, whether direct
or indirect, any interests in AP
Alternative Assets, L.P or Apollo
Global Management LLC or any class B
shares
25 Shareholder Represents that no N/A Against Management
Investor Party is an employee of the
Apollo Group nor a Management
Shareholder
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. 'Sonny' For For Management
Deriso, Jr.
1.2 Elect Director Adam D. Compton For For Management
1.3 Elect Director Henchy R. Enden For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director Douglas J. Hertz For For Management
1.6 Elect Director Larry D. Mauldin For For Management
1.7 Elect Director R. Charles Shufeldt For For Management
1.8 Elect Director Lizanne Thomas For For Management
1.9 Elect Director Douglas L. Williams For For Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley A. Alford For For Management
2 Elect Anthony K. Anderson For For Management
3 Elect Peter K. Barker For For Management
4 Elect Mitchell R. Butier For For Management
5 Elect Ken Hicks For For Management
6 Elect Andres A. Lopez For For Management
7 Elect David Pyott For For Management
8 Elect Dean A. Scarborough For For Management
9 Elect Patrick T. Siewert For For Management
10 Elect Julia Stewart For For Management
11 Elect Martha Sullivan For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. McLaughlin For For Management
1.2 Elect Director Samuel L. Smolik For For Management
2 Declassify the Board of Directors For For Management
3 Amend Bylaws For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G. F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Clinton R. Churchill For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Robert Huret For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Alicia E. Moy For For Management
1.9 Elect Director Victor K. Nichols For For Management
1.10 Elect Director Barbara J. Tanabe For For Management
1.11 Elect Director Raymond P. Vara, Jr. For For Management
1.12 Elect Director Robert W. Wo 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
--------------------------------------------------------------------------------
BANK OF THE OZARKS
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Brown For For Management
2 Elect Paula H.J. Cholmondeley For For Management
3 Elect Richard Cisne For For Management
4 Elect Robert East For For Management
5 Elect Kathleen Franklin For For Management
6 Elect Catherine B. Freedberg For For Management
7 Elect Jeffrey Gearhart For For Management
8 Elect George Gleason For For Management
9 Elect Linda Gleason For For Management
10 Elect Peter Kenny For For Management
11 Elect William A. Koefoed, Jr. �� For For Management
12 Elect Walter J. Mullen For For Management
13 Elect Christopher Orndorff For For Management
14 Elect Robert Proost For For Management
15 Elect John Reynolds For For Management
16 Elect Ross Whipple For For Management
17 Amendment to the 2016 Non-Employee For For Management
Director Compensation Plan
18 Company Name Change For For Management
19 Ratification of Auditor For For Management
20 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BARRACUDA NETWORKS INC
Ticker: CUDA Security ID: 068323104
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chet Kapoor For For Management
1.2 Elect William D. Jenkins Jr. For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Diggs For For Management
2 Elect Wyche Fowler For For Management
3 Elect H. Richard Haverstick, Jr. For For Management
4 Elect Terri A. Herubin For For Management
5 Elect Michael J. Joyce For For Management
6 Elect Anthony A. Nichols, Sr. For For Management
7 Elect Charles P. Pizzi For For Management
8 Elect Gerard H. Sweeney For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Elimination of Supermajority For For Management
Requirements for Certain Mergers
12 Opt Out of Maryland Business For For Management
Combination Act
13 Permit Shareholders to Amend Bylaws For For Management
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. McCallion For For Management
1b Elect Director Diane E. Offereins For For Management
1c Elect Director Patrick J. 'Pat' For For Management
Shouvlin
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Belgrad For For Management
1.2 Elect Director Robert J. Chersi For For Management
1.3 Elect Director Suren S. Rana For For Management
1.4 Elect Director James J. Ritchie For For Management
1.5 Elect Director Barbara Trebbi For For Management
1.6 Elect Director Guang Yang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Appoint KPMG LLP as UK Statutory For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Richard J. Haviland For For Management
1f Elect Director Brett A. Keller For For Management
1g Elect Director Stuart R. Levine For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Thomas J. Perna For For Management
1j Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas A. Kingsbury For For Management
2 Elect William P. McNamara For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amendment to Increase Number of Shares For For Management
Issuable Under the 2012 Non-Employee
Stock Plan
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORP.
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Frissora For For Management
1.2 Elect James S. Hunt For For Management
1.3 Elect John Dionne For For Management
1.4 Elect Richard P. Schifter For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Karol For For Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director Gregory A. Pratt For For Management
1.4 Elect Director Tony R. Thene 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
--------------------------------------------------------------------------------
CARS.COM INC.
Ticker: CARS Security ID: 14575E105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerri DeVard For For Management
1.2 Elect Director Scott Forbes For For Management
1.3 Elect Director Jill Greenthal For For Management
1.4 Elect Director Thomas Hale For For Management
1.5 Elect Director Donald A. McGovern, Jr. For For Management
1.6 Elect Director Greg Revelle For For Management
1.7 Elect Director Bala Subramanian For For Management
1.8 Elect Director T. Alex Vetter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director Randall L. Schilling For For Management
1.3 Elect Director Franklin D. Wicks, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC.
Ticker: CTT Security ID: 14912Y202
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Barag For For Management
1.2 Elect Director Paul S. Fisher For For Management
1.3 Elect Director Mary E. McBride For For Management
1.4 Elect Director Donald S. Moss For For Management
1.5 Elect Director Willis J. Potts, Jr. For For Management
1.6 Elect Director Douglas D. Rubenstein For For Management
1.7 Elect Director Henry G. Zigtema 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
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M.Y. Chang For For Management
1b Elect Director Jane Jelenko For For Management
1c Elect Director Pin Tai For For Management
1d Elect Director Anthony M. Tang For For Management
1e Elect Director Peter Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brandon B. Boze For For Management
2 Elect Beth F. Cobert For For Management
3 Elect Curtis F. Feeny For For Management
4 Elect Christopher T. Jenny For For Management
5 Elect Gerardo I. Lopez For For Management
6 Elect Paula Rosput Reynolds For For Management
7 Elect Robert E. Sulentic For For Management
8 Elect Laura D'Andrea Tyson For For Management
9 Elect Ray Wirta For For Management
10 Elect Sanjiv Yajnik For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Decrease in Threshold Required to Call For Abstain Management
a Special Meeting
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Alesio For For Management
1b Elect Director Barry K. Allen For For Management
1c Elect Director David W. Nelms For For Management
1d Elect Director Donna F. Zarcone 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
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Benjamin D. Chereskin For For Management
1d Elect Director Paul J. Finnegan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David F. Walker For For Management
2 Elect Deborah L. Kerr For For Management
3 Elect John J. Mahoney For For Management
4 Elect William S. Simon For For Management
5 Elect Stephen E. Watson For For Management
6 Elect Andrea M. Weiss For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHILDRENS 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 Elect Joseph Alutto For For Management
2 Elect John E. Bachman For For Management
3 Elect Marla Malcolm Beck For For Management
4 Elect Jane T. Elfers For For Management
5 Elect Joseph Gromek For For Management
6 Elect Norman S. Matthews For For Management
7 Elect Robert L. Mettler For For Management
8 Elect Stanley W. Reynolds For For Management
9 Elect Susan Sobbott For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Van Saun For For Management
2 Elect Mark S. Casady For For Management
3 Elect Christine M. Cumming For For Management
4 Elect Anthony Di Iorio For For Management
5 Elect William P. Hankowsky For Against Management
6 Elect Howard W. Hanna III For For Management
7 Elect Leo I. Higdon, Jr. For For Management
8 Elect Charles J. Koch For For Management
9 Elect Arthur F. Ryan For For Management
10 Elect Shivan S. Subramaniam For For Management
11 Elect Wendy A. Watson For For Management
12 Elect Marita Zuraitis For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Bless For Withhold Management
1.2 Elect Jose O. Montemayor For For Management
1.3 Elect Don M. Randel For For Management
1.4 Elect Andre Rice For For Management
1.5 Elect Dino E. Robusto For For Management
1.6 Elect Joseph Rosenberg For For Management
1.7 Elect Andrew H. Tisch For For Management
1.8 Elect Benjamin J. Tisch For For Management
1.9 Elect James S. Tisch For For Management
1.10 Elect Marvin Zonis For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph W. Babb, Jr. For For Management
2 Elect Michael E. Collins For For Management
3 Elect Roger A. Cregg For For Management
4 Elect T. Kevin DeNicola For For Management
5 Elect Jacqueline P. Kane For For Management
6 Elect Richard G. Lindner For For Management
7 Elect Barbara R. Smith For For Management
8 Elect Robert S. Taubman For For Management
9 Elect Reginald M. Turner, Jr. For For Management
10 Elect Nina G. Vaca For For Management
11 Elect Michael G. Van de Ven For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ira S. Kaplan For For Management
1b Elect Director Yacov A. Shamash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Steven F. Goldstone For For Management
1.7 Elect Director Joie A. Gregor For For Management
1.8 Elect Director Rajive Johri For For Management
1.9 Elect Director Richard H. Lenny For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Craig P. Omtvedt 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director Charles M. Farkas For For Management
1.4 Elect Director Martha Goldberg Aronson For For Management
1.5 Elect Director Curt R. Hartman For For Management
1.6 Elect Director Dirk M. Kuyper For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Mark E. Tryniski For For Management
1.9 Elect Director John L. Workman 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
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC.
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Keough For Against Management
1b Elect Director Chantal D. Veevaete 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
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Mark A. Emkes For Against Management
1d Elect Director Damon T. Hininger For For Management
1e Elect Director Stacia A. Hylton For Against Management
1f Elect Director Harley G. Lappin For For Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For Against Management
1i Elect Director Charles L. Overby For Against Management
1j Elect Director John R. Prann, Jr. 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
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRDB Security ID: 224633107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harsha V. Agadi For For Management
1.2 Elect P. George Benson For For Management
1.3 Elect Jesse C. Crawford For For Management
1.4 Elect Jesse C. Crawford, Jr. For For Management
1.5 Elect Joia M. Johnson For For Management
1.6 Elect Charles H. Ogburn For For Management
1.7 Elect Rahul Patel For For Management
1.8 Elect D. Richard Williams For For Management
2 Amendment to the U.K. Sharesave Scheme For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Patricia M. Mueller For For Management
1.7 Elect Director Kevin M. Sheehan For For Management
1.8 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod E. Carpenter For For Management
1.2 Elect Director Pilar Cruz For For Management
1.3 Elect Director Ajita G. Rajendra 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard J. Carbone For For Management
2 Elect James P. Healy For For Management
3 Elect Kevin T. Kabat For For Management
4 Elect Frederick W. Kanner For For Management
5 Elect James Lam For For Management
6 Elect Rodger A. Lawson For For Management
7 Elect Shelley B. Leibowitz For For Management
8 Elect Karl A. Roessner For For Management
9 Elect Rebecca Saeger For For Management
10 Elect Joseph L. Sclafani For For Management
11 Elect Gary H. Stern For For Management
12 Elect Donna L. Weaver For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of 2018 Employee Stock For For Management
Purchase Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Randall L. Churchey For For Management
1.3 Elect Director Kimberly K. Schaefer For For Management
1.4 Elect Director Howard A. Silver For For Management
1.5 Elect Director John T. Thomas For For Management
1.6 Elect Director Thomas Trubiana For For Management
1.7 Elect Director Wendell W. Weakley 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
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 421924309
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John W. Chidsey For For Management
2 Elect Donald L. Correll For For Management
3 Elect Yvonne M. Curl For For Management
4 Elect Charles M. Elson For For Management
5 Elect Joan E. Herman For For Management
6 Elect Leo I. Higdon, Jr. For For Management
7 Elect Leslye G. Katz For For Management
8 Elect John E. Maupin, Jr. For For Management
9 Elect Nancy M. Schlichting For For Management
10 Elect L. Edward Shaw, Jr. For For Management
11 Elect Mark J. Tarr For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Jonathan Z. Cohen For For Management
2 Elect William G. Hargett For For Management
3 Elect Alan A. Kleier For For Management
4 Elect Vincent J. Intrieri For For Management
5 Elect Laurence M. Downes For For Management
6 Elect Lori A. Lancaster For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director David L. Hauser For For Management
1.7 Elect Director John Humphrey For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Elect John R. Burbank For For Management
2 Elect P.J. Condon For For Management
3 Elect Leo P. Denault For For Management
4 Elect Kirkland H. Donald For For Management
5 Elect Philip L. Frederickson For For Management
6 Elect Alexis M. Herman For For Management
7 Elect Stuart L. Levenick For For Management
8 Elect Blanche L. Lincoln For For Management
9 Elect Karen A. Puckett For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Distributed Generation
--------------------------------------------------------------------------------
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 Against Shareholder
Generation Resources
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.12 per Share
5.1 Approve Discharge of Grace Reksten For For Management
Skaugen, Anne-Helene Monsellato, Carl
Steen, Patrick Rodgers, Daniel
Bradshaw, William Thomson, Ludovic
Saverys, and Alice Wingfield Digby as
Directors
5.2 Approve Discharge of KPMG, Represented For For Management
by Gotwin Jackers, as Auditor
6.1 Reelect Carl Steen as Director For For Management
6.2 Reelect Anne-Helene Monsellato as For For Management
Independent Director
6.3 Reelect Ludovic Saverys as Director For For Management
6.4 Reelect William Thomson as Director For For Management
6.5 Elect Steven D. Smith as Independent For For Management
Director
7 Acknowledge Information on Appointment None None Management
of Patricia Leleu as Permanent
Representative for Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: For Against Management
Long Term Incentive Plan
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Olga Botero For For Management
1d Elect Director Jorge A. Junquera For For Management
1e Elect Director Teresita Loubriel For For Management
1f Elect Director Nestor O. Rivera For For Management
1g Elect Director Alan H. Schumacher For For Management
1h Elect Director Brian J. Smith For For Management
1i Elect Director Thomas W. Swidarski 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
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Richard B. McCune For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director Jeffrey S. Musser For For Management
1.9 Elect Director Liane J. Pelletier For For Management
1.10 Elect Director Tay Yoshitani 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 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela A. Bena For For Management
2 Elect William B. Campbell For For Management
3 Elect James D. Chiafullo For For Management
4 Elect Vincent J. Delie, Jr. For For Management
5 Elect Mary Jo Dively For For Management
6 Elect Stephen J. Gurgovits For For Management
7 Elect Robert A. Hormell For For Management
8 Elect David J. Malone For For Management
9 Elect Frank C Mencini For For Management
10 Elect David L. Motley For For Management
11 Elect Heidi A. Nicholas For For Management
12 Elect John S. Stanik For For Management
13 Elect William J. Strimbu For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FGL HOLDINGS
Ticker: FG Security ID: G3402M102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chinh E. Chu For For Management
1.2 Elect Director Patrick S. Baird For For Management
1.3 Elect Director James A. Quella For For Management
2 Approve Conversion of Securities For For Management
3 Amend Charter For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Margaret M. McCarthy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Floyd L. Keels For For Management
1.10 Elect Director Robert E. Mason, IV For For Management
1.11 Elect Director Robert T. Newcomb For For Management
1.12 Elect Director James M. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Thibault Fulconis For Withhold Management
1.4 Elect Director Gerard Gil For Withhold Management
1.5 Elect Director Jean-Milan Givadinovitch For Withhold Management
1.6 Elect Director Robert S. Harrison For Withhold Management
1.7 Elect Director J. Michael Shepherd For Withhold Management
1.8 Elect Director Allen B. Uyeda For For Management
1.9 Elect Director Michel Vial For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Elimination of Supermajority Voting For For Management
Requirement for Any Stockholder
Alteration, Amendment, Repeal or
Adoption of Any Bylaw
5 Elimination of Supermajority Voting For For Management
Requirement for Any Amendment,
Alteration, Repeal or Adoption of Any
Provision of Certain Articles of the
Certificate of Incorporation
6 Adopt Policy to Increase Diversity of Against For Shareholder
Board of Directors
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Compton For For Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director Peter N. Foss For For Management
1.4 Elect Director Corydon J. Gilchrist For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Scott M. Niswonger For For Management
1.7 Elect Director Vicki R. Palmer For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Cecelia D. Stewart For For Management
1.10 Elect Director Rajesh Subramaniam For For Management
1.11 Elect Director R. Eugene Taylor For For Management
1.12 Elect Director Luke Yancy, III For For Management
2 Amend Articles For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxine K. Clark For For Management
2 Elect Alan D. Feldman For For Management
3 Elect Richard A. Johnson For For Management
4 Elect Guillermo G. Marmol For For Management
5 Elect Matthew M. McKenna For For Management
6 Elect Steven Oakland For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Cheryl Nido Turpin For For Management
9 Elect Kimberly Underhill For For Management
10 Elect Dona D. Young For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Terence M. O'Toole For For Management
1.3 Elect Director Louis A. Raspino For For Management
1.4 Elect Director John Schmitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David A. Handler For For Management
1.2 Elect Joseph W. Marshall, III For For Management
1.3 Elect James B. Perry For For Management
1.4 Elect Barry F. Schwartz For For Management
1.5 Elect Earl Shanks For For Management
1.6 Elect E. Scott Urdang For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane M. Aigotti For For Management
2 Elect Anne L. Arvia For For Management
3 Elect Ernst A. Haberli For For Management
4 Elect Brian A. Kenney For For Management
5 Elect James B. Ream For For Management
6 Elect Robert J. Ritchie For For Management
7 Elect David S. Sutherland For For Management
8 Elect Casey J. Sylla For For Management
9 Elect Stephen R. Wilson For For Management
10 Elect Paul G. Yovovich For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann N. Reese For For Management
1.2 Elect Director Bruce J. Carter For For Management
1.3 Elect Director Cynthia L. Hostetler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt GHG Emissions Reduction Goals None For Shareholder
--------------------------------------------------------------------------------
GOLAR LNG LIMITED
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tor Olav Troim as Director For For Management
2 Reelect Daniel Rabun as Director For For Management
3 Reelect Fredrik Halvorsen as Director For For Management
4 Reelect Carl E. Steen as Director For Against Management
5 Reelect Michael B. Ashford as Director For For Management
6 Elect Niels G. Stolt-Nielsen as For For Management
Director
7 Elect Lori Wheeler Naess as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration ��
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP
Ticker: GMLP Security ID: Y2745C102
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Steen For Against Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Elena B. Poptodorova For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Carroll For For Management
1b Elect Director Jack W. Eugster For For Management
1c Elect Director R. William Van Sant For For Management
1d Elect Director Emily C. White 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
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Donald Clow For For Management
1.3 Elect Trustee Remco Daal For For Management
1.4 Elect Trustee Michael Forsayeth For For Management
1.5 Elect Trustee Samir Manji For For Management
1.6 Elect Trustee Kelly Marshall For For Management
1.7 Elect Trustee Al Mawani For For Management
1.8 Elect Trustee Gerald Miller For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Donald Clow of Granite For For Management
REIT Inc.
2.3 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.4 Elect Director Michael Forsayeth of For For Management
Granite REIT Inc.
2.5 Elect Director Samir Manji of Granite For For Management
REIT Inc.
2.6 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.7 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.8 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary W. Bagley For For Management
1.2 Elect John M. Engquist For For Management
1.3 Elect Paul N. Arnold For For Management
1.4 Elect Bruce C. Bruckmann For For Management
1.5 Elect Patrick L. Edsell For For Management
1.6 Elect Thomas J. Galligan III For For Management
1.7 Elect Lawrence C. Karlson For Withhold Management
1.8 Elect John T. Sawyer For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hairston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director Jerry L. Levens For For Management
1.4 Elect Director Christine L. Pickering For For Management
2 Change Company Name to Hancock Whitney For For Management
Corporation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Elaine La Roche For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan P. McGalla For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
1.3 Elect Director Morgan K. O'Brien 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
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary L. Baglivo For For Management
2 Elect Sheila C. Bair For For Management
3 Elect Ann McLaughlin Korologos For For Management
4 Elect Richard E. Marriott For For Management
5 Elect Sandeep Lakhmi Mathrani For For Management
6 Elect John B. Morse, Jr. For For Management
7 Elect Mary Hogan Preusse For For Management
8 Elect Walter C. Rakowich For For Management
9 Elect James F. Risoleo For For Management
10 Elect Gordon H. Smith For For Management
11 Elect A. William Stein For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Sustainability Report
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carol T. Banducci For For Management
1.2 Elect Igor A. Gonzales For For Management
1.3 Elect Alan Hair For For Management
1.4 Elect Alan R. Hibben For For Management
1.5 Elect W. Warren Holmes For For Management
1.6 Elect Sarah B. Kavanagh For For Management
1.7 Elect Carin S. Knickel For For Management
1.8 Elect Alan J. Lenczner For For Management
1.9 Elect Colin Osborne For For Management
1.10 Elect Kenneth G. Stowe For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendments to Articles - Registered For For Management
Office
4 Repeal and Adoption of By-laws For For Management
5 Say on Pay Advisory Vote For For Management
--------------------------------------------------------------------------------
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 Peter R. Huntsman For For Management
1.2 Elect Nolan D. Archibald For For Management
1.3 Elect Mary C. Beckerle For For Management
1.4 Elect M. Anthony Burns For For Management
1.5 Elect Daniele Ferrari For For Management
1.6 Elect Robert J. Margetts For For Management
1.7 Elect Wayne A. Reaud For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eileen O'Shea Auen For For Management
1.2 Elect Cheryl W. Grise For For Management
1.3 Elect Randall A. Mehl For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2018 Omnibus Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew J. Kowal For Abstain Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dermot Kelleher For For Management
2 Elect Dr. Hugh Brady For For Management
3 Elect Mary Pendergast For For Management
4 Elect Ronan Murphy For For Management
5 Accounts and Reports For For Management
6 Authority to Set Auditor's Fees For For Management
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
10 Authority to Repurchase Shares For For Management
11 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Peter Cuneo For For Management
1.2 Elect Director John N. Haugh For For Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director Mark Friedman For For Management
1.5 Elect Director Sue Gove For For Management
1.6 Elect Director James A. Marcum For For Management
1.7 Elect Director Sanjay Khosla For For Management
1.8 Elect Director Kristen M. O'Hara For For Management
1.9 Elect Director Kenneth W. Slutsky For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Boneparth For For Management
2 Elect Virginia Gambale For For Management
3 Elect Stephan Gemkow For For Management
4 Elect Robin Hayes For For Management
5 Elect Ellen Jewett For For Management
6 Elect Stanley McChrystal For For Management
7 Elect Joel Peterson For For Management
8 Elect Frank V. Sica For For Management
9 Elect Thomas Winkelmann For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Emily Liggett 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
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For For Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Maurice S. Reznik For For Management
1.4 Elect Director Roger W. Stone 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
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109 ��
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark E. Baldwin For For Management
2 Elect James R. Blackwell For For Management
3 Elect Stuart J. B. Bradie For For Management
4 Elect Loren K. Carroll For For Management
5 Elect Umberto della Sala For For Management
6 Elect Lester L. Lyles For For Management
7 Elect Wendy M. Masiello For For Management
8 Elect Jack B. Moore For For Management
9 Elect Ann D. Pickard For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2009 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For Against Management
1B Elect Director James R. Blackwell For Against Management
1C Elect Director Stuart J. B. Bradie For Against Management
1D Elect Director Loren K. Carroll For Against Management
1E Elect Director Umberto della Sala For Against Management
1F Elect Director Lester L. Lyles For Against Management
1G Elect Director Wendy M. Masiello For Against Management
1H Elect Director Jack B. Moore For Against Management
1I Elect Director Ann D. Pickard For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce D. Broussard For For Management
2 Elect Charles P. Cooley For For Management
3 Elect Gary M. Crosby For For Management
4 Elect Alexander M. Cutler For For Management
5 Elect H. James Dallas For For Management
6 Elect Elizabeth R. Gile For For Management
7 Elect Ruth Ann M. Gillis For For Management
8 Elect William G. Gisel, Jr. For For Management
9 Elect Carlton L. Highsmith For For Management
10 Elect Richard J. Hipple For For Management
11 Elect Kristen L. Manos For For Management
12 Elect Beth E. Mooney For For Management
13 Elect Demos Parneros For For Management
14 Elect Barbara R. Snyder For For Management
15 Elect David K. Wilson For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Classify the Board of Directors For Against Management
3 Provide Right to Act by Written Consent For Against Management
4 Adjourn Meeting For Against Management
5 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary J. Knight For For Management
1.2 Elect Kathryn L. Munro For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Elimination of Dual Class Stock For For Management
4 Elimination of Legacy Provisions For For Management
Regarding Approval of Certain
Corporate Actions
5 Amendments to Bylaws For For Management
6 �� Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen 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
5a Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5b Eliminate Supermajority Vote For For Management
Requirement to Amend Action by Written
Consent Right
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Blixt For For Management
1b Elect Director Andre J. Hawaux For For Management
1c Elect Director W.G. Jurgensen For For Management
1d Elect Director Thomas P. Maurer For For Management
1e Elect Director Hala G. Moddelmog For For Management
1f Elect Director Andrew J. Schindler For For Management
1g Elect Director Maria Renna Sharpe For For Management
1h Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Gattoni For For Management
1.2 Elect Director Anthony J. Orlando For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew M. Alper For For Management
1.2 Elect Ashish Bhutani For For Management
1.3 Elect Steven J. Heyer For For Management
1.4 Elect Sylvia Jay For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2018 Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory R. Dahlberg For For Management
2 Elect David G. Fubini For For Management
3 Elect Miriam E. John For For Management
4 Elect Frank Kendall III For For Management
5 Elect Harry M.J. Kraemer, Jr. For For Management
6 Elect Roger A. Krone For For Management
7 Elect Gary S. May For For Management
8 Elect Surya N. Mohapatra For For Management
9 Elect Lawrence C. Nussdorf For For Management
10 Elect Robert S. Shapard For For Management
11 Elect Susan M. Stalnecker For For Management
12 Elect Noel B. Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Donna Shalala For For Management
1.10 Elect Director Scott D. Stowell For For Management
1.11 Elect Director Jeffrey Sonnenfeld 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 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Approve Conversion of Class B Stock Against For Shareholder
6 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD.
Ticker: LILAK Security ID: G9001E102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H.R. Bracken For For Management
1.2 Elect Director Balan Nair For For Management
1.3 Elect Director Eric L. Zinterhofer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas C. DeLoach, Jr. For For Management
1.2 Elect Katherine E. Dietze For For Management
1.3 Elect Antonio F. Fernandez For For Management
1.4 Elect Daniel P. Garton For For Management
1.5 Elect Robert G Gifford For For Management
1.6 Elect William P. Hankowsky For For Management
1.7 Elect David L. Lingerfelt For For Management
1.8 Elect Marguerite Nader For For Management
1.9 Elect Fredric J. Tomczyk For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amend the Trust's Bylaws For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Reverse Stock Split For For Management
2 Increase of Authorized Common Stock For For Management
3 Merger/Acquisition For For Management
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward K. Aldag, Jr. For For Management
2 Elect G. Steven Dawson For For Management
3 Elect R. Steven Hamner For Against Management
4 Elect Elizabeth N. Pitman For For Management
5 Elect C. Reynolds Thompson, III For For Management
6 Elect D. Paul Sparks Jr. For For Management
7 Elect Michael G. Stewart For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip A. Marineau For For Management
1.2 Elect Elizabeth E. Tallett For For Management
1.3 Elect Donald A. Baer For For Management
1.4 Elect Thomas H. Harty For For Management
1.5 Elect Beth J. Kaplan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor 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 Jan A. Bertsch For For Management
1.2 Elect Rodger L. Boehm For For Management
1.3 Elect Lloyd G. Trotter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to Articles to Allow For For Management
Shareholders to Amend the Bylaws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J. Peterson For For Management
2 Elect Dennis R. Leibel For For Management
3 Elect Kimberly Alexy For For Management
4 Elect Thomas R. Anderson For For Management
5 Elect William E. Bendush For For Management
6 Elect Richard M. Beyer For For Management
7 Elect Paul F. Folino For For Management
8 Elect William L. Healey For For Management
9 Elect Matthew E. Massengill For For Management
10 Advisory Vote on Executive Compensation For �� Against Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to the 2008 Performance For For Management
Incentive Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOSAIC CO.
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oscar Bernardes For For Management
2 Elect Nancy E. Cooper For For Management
3 Elect Gregory L. Ebel For For Management
4 Elect Timothy S. Gitzel For For Management
5 Elect Denise C. Johnson For For Management
6 Elect Emery N. Koenig For For Management
7 Elect Robert L. Lumpkins For For Management
8 Elect William T. Monahan For For Management
9 Elect James C. O'Rourke For For Management
10 Elect David T. Seaton For For Management
11 Elect Steven M. Seibert For For Management
12 Elect Luciano Siani Pires For For Management
13 Elect Kelvin R. Westbrook For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Wayne Edmunds For For Management
1e Elect Director Alice W. Handy For For Management
1f Elect Director Catherine R. Kinney For For Management
1g Elect Director Wendy E. Lane For For Management
1h Elect Director Jacques P. Perold For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director George W. Siguler For For Management
1k Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 22, 2018 Meeting Type: Proxy Contest
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Doris E. Engibous For Did Not Vote Management
1.2 Elect Director Robert S. Weiss For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Repeal Amendments to the Bylaws Against Did Not Vote Shareholder
Adopted Without Stockholder Approval
Since March 22, 2012
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Lisa Wipperman Heine For For Shareholder
1.2 Elect Director Joshua H. Levine For For Shareholder
2 Remove Existing Director Robert A. For Against Shareholder
Gunst
3 Appoint Mark G. Gilreath to the Board For Against Shareholder
of Directors
4 Repeal Amendments to the Bylaws For For Shareholder
Adopted Without Stockholder Approval
Since March 22, 2012
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCS MULTISTAGE HOLDINGS, INC.
Ticker: NCSM Security ID: 628877102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For Withhold Management
1.2 Elect Director Gurinder Grewal For Withhold Management
1.3 Elect Director Franklin Myers For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Qualified and Non-Qualified For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Stephen F. Butterfield None None Management
*Withdrawn Resolution*
1c Elect Director Michael D. Reardon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5a Amend Articles of Incorporation to For For Management
Update the Limitation on Liability
Provisions for Directors
5b Amend Articles of Incorporation to For For Management
Update the Indemnification Provisions
for Directors and Officers
5c Increase Ownership Threshold for For Against Management
Shareholders to Call Special Meeting
5d Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual ��
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Michael Nevens For For Management
2 Elect Alan L. Earhart For For Management
3 Elect Gerald D. Held For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect George Kurian For For Management
6 Elect George T. Shaheen For For Management
7 Elect Stephen M. Smith For Against Management
8 Elect Richard P. Wallace For Against Management
9 Amendment to the 1999 Stock Option Plan For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
15 Shareholder Proposal Regarding Proxy N/A For Shareholder
Access
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin E. Franklin For For Management
2 Elect Noam Gottesman For For Management
3 Elect Ian G.H. Ashken For For Management
4 Elect Stefan Descheemaeker For For Management
5 Elect Mohamed Elsarky For For Management
6 Elect Jeremy Isaacs For For Management
7 Elect Paul Kenyon For Against Management
8 Elect James E. Lillie For For Management
9 Elect Lord Myners For For Management
10 Elect Victoria Parry For For Management
11 Elect Simon White For For Management
12 Elect Samy Zekhout For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Anthony T. Clark For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Jan R. Horsfall For For Management
1.5 Elect Director Britt E. Ide For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Linda G. Sullivan For For Management
1.8 Elect Director Robert C. Rowe 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 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harrington Bischof For Withhold Management
1.2 Elect Spencer LeRoy III For Withhold Management
1.3 Elect Charles F. Titterton For Withhold Management
1.4 Elect Steven R. Walker For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Board Against For Shareholder
Oversight of Climate Change Risks
5 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yochai Richter For For Management
2 Elect Yehudit Bronicki For For Management
3 Elect Dan Falk For Against Management
4 Elect Miron Kenneth For For Management
5 Elect Jacob Richter For Against Management
6 Elect Eliezer Tokman For For Management
7 Elect Shimon Ullman For For Management
8 Elect Arie Weisberg For For Management
9 Elect Avner Hermoni and Approve For For Management
Compensation
10 Declaration of Material Interest N/A Against Management
11 Appointment of Auditor For For Management
12 Potential Cash and Equity-Based For For Management
Retention Incentives to CEO
13 Declaration of Material Interest N/A Against Management
14 Potential Cash and Equity-Based For For Management
Retention Incentives to President and
COO
15 Declaration of Material Interest N/A Against Management
16 Accelerated Vesting of Equity Awards For For Management
Granted to the Company's Directors
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel A. Diaz For Withhold Management
1.2 Elect Director Peter Mathes For For Management
1.3 Elect Director Susan M. Tolson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARTY CITY HOLDCO INC.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director Gerald C. Rittenberg For Withhold Management
1.3 Elect Director Morry J. Weiss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Alex N. Blanco For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Sarena S. Lin For For Management
1.5 Elect Director Ellen A. Rudnick For For Management
1.6 Elect Director Neil A. Schrimsher For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director James W. Wiltz 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
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barrett For For Management
2 Elect Samuel R. Chapin For For Management
3 Elect Robert F. Friel For For Management
4 Elect Sylvie Gregoire For For Management
5 Elect Nicholas A. Lopardo For For Management
6 Elect Alexis P. Michas For For Management
7 Elect Patrick J. Sullivan For For Management
8 Elect Frank Witney For For Management
9 Elect Pascale Witz For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley A. Alford For For Management
2 Elect Laurie Brlas For For Management
3 Elect Rolf A. Classon For For Management
4 Elect Gary M. Cohen For For Management
5 Elect Adriana Karaboutis For For Management
6 Elect Jeffrey B. Kindler For For Management
7 Elect Donal O'Connor For For Management
8 Elect Geoffrey M. Parker For For Management
9 Elect Uwe F. Roehrhoff For For Management
10 Elect Theodore R. Samuels For For Management
11 Elect Jeffrey C. Smith For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Advisory Vote on Executive Compensation For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss 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
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST INC
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kelly H. Barrett For For Management
1.2 Elect Wesley E. Cantrell For For Management
1.3 Elect Barbara B. Lang For For Management
1.4 Elect Frank C. McDowell For For Management
1.5 Elect Donald A. Miller For For Management
1.6 Elect Raymond G. Milnes, Jr. For For Management
1.7 Elect Jeffrey L. Swope For For Management
1.8 Elect Dale H. Taysom For For Management
2 Ratification of Auditor For For Management
3 Amendment Clarifying Shareholder For For Management
Ability to Amend Bylaws
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abney S. Boxley, III For For Management
2 Elect Charles E. Brock For For Management
3 Elect Renda J. Burkhart For For Management
4 Elect Gregory L. Burns For For Management
5 Elect Richard D. Callicutt II For For Management
6 Elect Marty G. Dickens For For Management
7 Elect Thomas C. Farnsworth, III For For Management
8 Elect Joseph C. Galante For For Management
9 Elect Glenda B. Glover For For Management
10 Elect David B. Ingram For For Management
11 Elect Robert A. McCabe, Jr. For For Management
12 Elect Ronald L. Samuels For For Management
13 Elect Gary L. Scott For For Management
14 Elect Reese L. Smith, III For For Management
15 Elect Thomas R. Sloan For For Management
16 Elect G. Kennedy Thompson For For Management
17 Elect M. Terry Turner For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Increase of Authorized Common Stock For For Management
21 Approval of 2018 Omnibus Equity For Against Management
Incentive Plan
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ann Fandozzi For For Management
1.2 Elect Mark Jung For For Management
1.3 Elect Ioannis Skoufalos For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For For Management
1b Elect Director Alejandro M. Ballester For For Management
1c Elect Director Richard L. Carrion For For Management
1d Elect Director Carlos A. Unanue For For Management
2 Require Majority Vote for the Election For For Management
of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director Maria M. Pope For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay W. Brown For For Management
1.2 Elect Director Edwin H. Callison For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Shareholders and the Board For For Management
with the Concurrent Power to Amend the
Bylaws
--------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Culbert For For Management
1.2 Elect William T. Donovan For For Management
1.3 Elect Brian J. Gibson For For Management
1.4 Elect Allen R. Hagerman For For Management
1.5 Elect Steven W. Krablin For For Management
1.6 Elect Susan M. MacKenzie For For Management
1.7 Elect Kevin O. Meyers For For Management
1.8 Elect Kevin A. Neveu For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Baglivo For For Management
2 Elect Brent Callinicos For For Management
3 Elect Emanuel Chirico For For Management
4 Elect Juan R. Figuereo For For Management
5 Elect Joseph B. Fuller For For Management
6 Elect V. James Marino For For Management
7 Elect G. Penny McIntyre For For Management
8 Elect Amy McPherson For For Management
9 Elect Henry Nasella For For Management
10 Elect Edward R. Rosenfeld For For Management
11 Elect Craig W. Rydin For For Management
12 Elect Judith Amanda Sourry Knox For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Michael J. Hartnett For For Management
1.3 Elect Director Amir Faghri 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 Three One Year Management
Years
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Douglas B. Hansen For For Management
1.3 Elect Director Christopher J. Abate For For Management
1.4 Elect Director Mariann Byerwalter For For Management
1.5 Elect Director Debora D. Horvath For For Management
1.6 Elect Director Greg H. Kubicek For For Management
1.7 Elect Director Karen R. Pallotta For For Management
1.8 Elect Director Jeffrey T. Pero For For Management
1.9 Elect Director Georganne C. Proctor For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Kistinger For For Management
1b Elect Director Jolene Sarkis For For Management
1c Elect Director Anne Shih For For Management
2 Ratify RSM US 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
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravichandra "Ravi" K. For For Management
Saligram
1.2 Elect Director Beverley Anne Briscoe For For Management
1.3 Elect Director Robert George Elton For For Management
1.4 Elect Director J. Kim Fennell For For Management
1.5 Elect Director Amy Guggenheim Shenkan For For Management
1.6 Elect Director Erik Olsson For For Management
1.7 Elect Director Edward Baltazar Pitoniak For For Management
1.8 Elect Director Sarah Elizabeth Raiss For For Management
1.9 Elect Director Christopher Zimmerman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Berlinghieri For For Management
2 Elect Michael P. Plisinsky For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2018 Stock Plan For For Management
5 Approval of the 2018 Employee Stock For For Management
purchase Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director Christian A. Brickman For For Management
1.3 Elect Director Marshall E. Eisenberg For For Management
1.4 Elect Director David W. Gibbs For For Management
1.5 Elect Director Linda Heasley For For Management
1.6 Elect Director Joseph C. Magnacca For For Management
1.7 Elect Director Robert R. McMaster For For Management
1.8 Elect Director John A. Miller For For Management
1.9 Elect Director Susan R. Mulder For For Management
1.10 Elect Director Edward W. Rabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director John J. Hamre For For Management
1d Elect Director Mark J. Johnson For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Edward J. Sanderson, Jr. For For Management
1i Elect Director Steven R. Shane 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
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For For Management
1b Elect Director Virginia "Gina" C. For For Management
Drosos
1c Elect Director R. Mark Graf For For Management
1d Elect Director Helen McCluskey For For Management
1e Elect Director Sharon L. McCollam For For Management
1f Elect Director Marianne Miller Parrs For For Management
1g Elect Director Thomas Plaskett For For Management
1h Elect Director Nancy A. Reardon For For Management
1i Elect Director Jonathan Sokoloff For For Management
1j Elect Director Brian Tilzer For For Management
1k Elect Director Eugenia Ulasewicz 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 Approve Omnibus Stock Plan For For Management
5 Approval of Save As You Earn Scheme For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Joseph M. Jordan For For Management
2 Amend Certificate of Incorporation to For For Management
Permit The Board to Increase Number of
Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For Against Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director David J. McLachlan For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John H. Alschuler For For Management
2 Elect Lauren B. Dillard For For Management
3 Elect Stephen L. Green For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Larry W. Bickle For For Management
2 Elect Stephen R. Brand For For Management
3 Elect Loren M. Leiker For For Management
4 Elect Javan D. Ottoson For For Management
5 Elect Ramiro G. Peru For For Management
6 Elect Julio M. Quintana For For Management
7 Elect Rose M. Robeson For For Management
8 Elect William D. Sullivan For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the Equity Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins 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
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director David W. Joos For For Management
1e Elect Director James P. Keane For For Management
1f Elect Director Todd P. Kelsey For For Management
1g Elect Director Jennifer C. Niemann For For Management
1h Elect Director Robert C. Pew, III For For Management
1i Elect Director Cathy D. Ross For For Management
1j Elect Director Peter M. Wege, II For For Management
1k Elect Director P. Craig Welch, Jr. For For Management
1l Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Duncan K. Nichol For For Management
1f Elect Director Walter M Rosebrough, Jr. For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
1i Elect Director John P. Wareham For For Management
1j Elect Director Loyal W. Wilson For For Management
1k Elect Director Michael B. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors
4 Authorise the Board or the Audit For For Management
Committee to Fix Remuneration of Ernst
& Young LLP as U.K. Statutory Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John P. Cahill For For Management
1.2 Elect James F. Deutsch For For Management
1.3 Elect Navy E. Djonovic For For Management
1.4 Elect Fernando Ferrer For For Management
1.5 Elect Robert Giambrone For For Management
1.6 Elect Jack L. Kopnisky For For Management
1.7 Elect James J. Landy For For Management
1.8 Elect Robert W. Lazar For For Management
1.9 Elect Maureen Mitchell For For Management
1.10 Elect Patricia M. Nazemetz For For Management
1.11 Elect Richard O'Toole For For Management
1.12 Elect Ralph F. Palleschi For For Management
1.13 Elect Burt Steinberg For For Management
1.14 Elect William E. Whiston For For Management
2 Elimination of Supermajority For For Management
Requirement
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director Navy E. Djonovic For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Robert Giambrone For For Management
1.6 Elect Director Jack Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director Maureen Mitchell For For Management
1.10 Elect Director Patricia M. Nazemetz For For Management
1.11 Elect Director Richard O'Toole For For Management
1.12 Elect Director Ralph F. Palleschi For For Management
1.13 Elect Director Burt Steinberg For For Management
1.14 Elect Director William E. Whiston For For Management
2 Amend Bylaws to Permit Removal of For For Management
Directors With or Without Cause
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathleen Brown For For Management
1.2 Elect Ronald J. Kruszewski For For Management
1.3 Elect Maura A. Markus For For Management
1.4 Elect Thomas W. Weisel For For Management
1.5 Elect Michael J. Zimmerman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Increase of Authorized Common Stock For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director Dallas S. Clement For For Management
1.3 Elect Director Paul R. Garcia For For Management
1.4 Elect Director M. Douglas Ivester For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Steven C. Voorhees For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Janiece M. Longoria For For Management
1.7 Elect Director Michael M. McShane For For Management
1.8 Elect Director W. Matt Ralls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas Allen For For Management
1B Elect Director Linda S. Harty For For Management
1C Elect Director Alistair Macdonald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEEKAY TANKERS LTD.
Ticker: TNK Security ID: Y8565N102
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEEKAY TANKERS LTD.
Ticker: TNK Security ID: Y8565N102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Bensler For Withhold Management
1.2 Elect Director Bjorn Moller For Withhold Management
1.3 Elect Director Richard T. du Moulin For Withhold Management
1.4 Elect Director Richard J.F. Bronks For Withhold Management
1.5 Elect Director William Lawes For Withhold Management
1.6 Elect Director Kenneth Hvid For Withhold Management
1.7 Elect Director Richard D. Paterson For Withhold Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ronald A. Rittenmeyer For For Management
1B Elect Director J. Robert Kerrey For For Management
1C Elect Director James L. Bierman For For Management
1D Elect Director Richard W. Fisher For For Management
1E Elect Director Brenda J. Gaines For For Management
1F Elect Director Edward A. Kangas For For Management
1G Elect Director Richard J. Mark For For Management
1H Elect Director Tammy Romo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
1 Elect Michael A. Bradley For For Management
2 Elect Edwin J. Gillis For For Management
3 Elect Timothy E. Guertin For For Management
4 Elect Mark E. Jagiela For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Marilyn Matz For For Management
7 Elect Paul J. Tufano For Against Management
8 Elect Roy A. Vallee For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula H.J. Cholmondeley For For Management
2 Elect Don DeFosset For For Management
3 Elect John L. Garrison Jr. For For Management
4 Elect Thomas J. Hansen For For Management
5 Elect Matthew Hepler For For Management
6 Elect Raimund Klinkner For For Management
7 Elect Andra Rush For For Management
8 Elect David A. Sachs For For Management
9 Elect Oren G. Shaffer For For Management
10 Elect David C. Wang For For Management
11 Elect Scott W. Wine For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 2018 Omnibus Incentive Plan For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Matthew Hepler For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
1i Elect Director Oren G. Shaffer For For Management
1j Elect Director David C. Wang For For Management
1k Elect Director Scott W. Wine 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Stuart M. Brightman For For Management
1.4 Elect Director Paul D. Coombs For For Management
1.5 Elect Director John F. Glick For For Management
1.6 Elect Director William D. Sullivan For For Management
1.7 Elect Director Joseph C. Winkler, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Larry L. Helm For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: APR 19, 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 (Voting)
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Fix Number of Directors at Twelve For For Management
4.1 Elect Director Michael Collins For For Management
4.2 Elect Director Alastair Barbour For For Management
4.3 Elect Director James F. Burr For For Management
4.4 Elect Director Michael Covell For For Management
4.5 Elect Director Caroline Foulger For For Management
4.6 Elect Director Conor O'Dea For For Management
4.7 Elect Director Meroe Park For For Management
4.8 Elect Director Pamela Thomas-Graham For For Management
4.9 Elect Director John Wright For For Management
4.10 Elect Director David Zwiener For For Management
5 Authorize Board to Fill Vacancies For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Edie A. Ames For For Management
1c Elect Director Alexander L. Cappello For For Management
1d Elect Director Jerome I. Kransdorf For For Management
1e Elect Director Laurence B. Mindel For For Management
1f Elect Director David B. Pittaway For For Management
1g Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly, Jr. For For Management
1.2 Elect Director Peter E. Shumlin For For Management
1.3 Elect Director John R. Vines 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
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Suwinski For For Management
1.2 Elect Director J. Allen Kosowsky For For Management
1.3 Elect Director Wilson Jones For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stan K. Erickson For For Management
1.2 Elect Jody Horner For For Management
1.3 Elect Richard Mack For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Robert I. Toll For For Management
2 Elect Douglas C. Yearley, Jr. For For Management
3 Elect Edward G. Boehne For For Management
4 Elect Richard J. Braemer For For Management
5 Elect Christine N. Garvey For For Management
6 Elect Carl B. Marbach For For Management
7 Elect John A. McLean For For Management
8 Elect Stephen A. Novick For For Management
9 Elect Wendell E Prichett For For Management
10 Elect Paul E. Shapiro For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Joseph For Withhold Management
1.2 Elect Director James M. Peck For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Oakland For For Management
1.2 Elect Director Frank J. O'Connell For For Management
1.3 Elect Director Matthew E. Rubel For For Management
1.4 Elect Director David B. Vermylen 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
--------------------------------------------------------------------------------
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 John L. Adams For For Management
1.2 Elect Rhys J. Best For For Management
1.3 Elect David W. Biegler For For Management
1.4 Elect Antonio Carrillo For For Management
1.5 Elect Leldon E. Echols For For Management
1.6 Elect Ronald J. Gafford For For Management
1.7 Elect Charles W. Matthews For For Management
1.8 Elect Douglas L. Rock For For Management
1.9 Elect Dunia A. Shive For For Management
1.10 Elect Timothy R. Wallace For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian M. Sondey For For Management
1.2 Elect Simon R. Vernon For For Management
1.3 Elect Robert W. Alspaugh For For Management
1.4 Elect Malcolm P. Baker For For Management
1.5 Elect David A. Coulter For For Management
1.6 Elect Claude Germain For For Management
1.7 Elect Kenneth Hanau For For Management
1.8 Elect John S. Hextall For For Management
1.9 Elect Robert L. Rosner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E.V. (Rick) Goings For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director David R. Parker For For Management
1.9 Elect Director Richard T. Riley For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director Patricia A. Stitzel For For Management
1.12 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Tom Hayes For For Management
1g Elect Director Kevin M. McNamara For For Management
1h Elect Director Cheryl S. Miller For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William J. Sandbrook For For Management
2 Elect Kurt M. Cellar For For Management
3 Elect Michael D. Lundin For For Management
4 Elect Robert M. Rayner For For Management
5 Elect Colin M. Sutherland For For Management
6 Elect Theodore P. Rossi For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert H. Blalock For For Management
1.2 Elect L. Cathy Cox For For Management
1.3 Elect Kenneth L. Daniels For For Management
1.4 Elect H. Lynn Harton For For Management
1.5 Elect Thomas A. Richlovsky For For Management
1.6 Elect David C Shaver For For Management
1.7 Elect Jimmy C. Tallent For For Management
1.8 Elect Tim R. Wallis For For Management
1.9 Elect David H. Wilkins For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Theodore H. Bunting, Jr. For For Management
2 Elect E. Michael Caulfield For For Management
3 Elect Susan D. DeVore For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Cynthia L. Egan For For Management
6 Elect Kevin T. Kabat For For Management
7 Elect Timothy F. Keaney For For Management
8 Elect Gloria C. Larson For For �� Management
9 Elect Richard P. McKenney For For Management
10 Elect Ronald. P. O'Hanley For For Management
11 Elect Francis J. Shammo For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
URANIUM PARTICIPATION CORPORATION
Ticker: U Security ID: 917017105
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bennett For For Management
1.2 Elect Director Thomas Hayslett For For Management
1.3 Elect Director Jeff Kennedy For For Management
1.4 Elect Director Garth MacRae For For Management
1.5 Elect Director Ganpat Mani For For Management
1.6 Elect Director Dorothy Sanford For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
US FOODS HOLDING CORP
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Lederer For For Management
2 Elect Carl A. Pforzheimer For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Amendments to Charter/Bylaw - Bundled For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VENATOR MATERIALS PLC
Ticker: VNTR Security ID: G9329Z100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter R. Huntsman For For Management
2 Elect Simon Turner For For Management
3 Elect Robert J. Margetts For For Management
4 Elect Douglas D. Anderson For For Management
5 Elect Daniele Ferrari For For Management
6 Elect Kathy D. Patrick For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
9 Accounts and Reports For For Management
10 Remuneration Policy (Binding) For For Management
11 Remuneration Report (Advisory) For For Management
12 Ratification of Auditor For For Management
13 Appointment of the UK Statutory Auditor For For Management
14 Authority to Set UK Auditor's Fees For For Management
15 Approval of Share Repurchase Contract For For Management
and Repurchase Counterparties
16 Share Repurchase Contract with Huntsman For For Management
17 Authorisation of Political Donations For For Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert W. Alspaugh For For Management
1B Elect Director Karen Austin For For Management
1C Elect Director Ronald Black For For Management
1D Elect Director Paul Galant For For Management
1E Elect Director Alex W. (Pete) Hart For For Management
1F Elect Director Robert B. Henske For For Management
1G Elect Director Larry A. Klane For For Management
1H Elect Director Jonathan I. Schwartz For For Management
1I Elect Director Jane J. Thompson For For Management
1J Elect Director Rowan Trollope 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
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan Bodner For For Management
1.2 Elect John Egan For For Management
1.3 Elect Penelope Herscher For For Management
1.4 Elect William Kurtz For For Management
1.5 Elect Richard Nottenburg For For Management
1.6 Elect Howard Safir For For Management
1.7 Elect Earl Shanks For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy A. Holt For For Management
1b Elect Director Melody L. Jones For For Management
1c Elect Director Stephen T. Zarrilli 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
--------------------------------------------------------------------------------
VISTRA ENERGY CORP
Ticker: VST Security ID: 92840M102
Meeting Date: MAR 02, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Issuance of Common Stock For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VISTRA ENERGY CORP
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hilary E Ackermann For For Management
1.2 Elect Brian K. Ferraioli For For Management
1.3 Elect Jeff D. Hunter For For Management
1.4 Elect Brian K. Ferraioli For For Management
1.5 Elect Jeff D. Hunter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Byron H. Pollitt, Jr. For For Management
1g Elect Director Joseph V. Tripodi For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener 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
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Berkley For For Management
1b Elect Director Christopher L. Augostini For For Management
1c Elect Director Mark E. Brockbank For Against Management
1d Elect Director Maria Luisa Ferre For For Management
1e Elect Director Leigh Ann Pusey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brent J. Beardall For For Management
1.2 Elect Mark Tabbutt For For Management
1.3 Elect Roy M. Whitehead For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent J. Beardall For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
1.3 Elect Director Roy M. Whitehead 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
1 Elect Richard C. Breon For For Management
2 Elect Kenneth A. Burdick For For Management
3 Elect Amy Compton-Phillips For For Management
4 Elect H. James Dallas For For Management
5 Elect Kevin F. Hickey For For Management
6 Elect Christian P. Michalik For For Management
7 Elect Glenn D. Steele, Jr. For For Management
8 Elect William L. Trubeck For For Management
9 Elect Kathleen E. Walsh For For Management
10 Elect Paul E. Weaver For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dayne A. Baird For For Management
1.2 Elect Director Jay L. Haberland For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
1.4 Elect Director Todd S. Renehan 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
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy J. Bernlohr For For Management
2 Elect J. Powell Brown For For Management
3 Elect Michael E. Campbell For For Management
4 Elect Terrell K. Crews For For Management
5 Elect Russell M. Currey For For Management
6 Elect John A. Luke, Jr. For For Management
7 Elect Gracia C. Martore For For Management
8 Elect James E. Nevels For For Management
9 Elect Timothy H. Powers For For Management
10 Elect Steven C. Voorhees For For Management
11 Elect Bettina M. Whyte For For Management
12 Elect Alan D. Wilson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of Material Terms of For For Management
Performance Goals Under Annual
Executive Bonus Plan
15 Amendment to the 2016 Incentive Stock For For Management
Plan
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director James M. Loree For For Management
1k Elect Director Harish Manwani For For Management
1l Elect Director William D. Perez For For Management
1m Elect Director Larry O. Spencer For For Management
1n Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas K. Ammerman For For Management
1.2 Elect Thomas F. Harrison For For Management
1.3 Elect Gary H. Hunt For For Management
1.4 Elect William H. Lyon For For Management
1.5 Elect Matthew R. Niemann For For Management
1.6 Elect Lynn Carlson Schell For For Management
1.7 Elect Matthew R. Zaist For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Christopher J. Perry For For Management
1.9 Elect Director Ingrid S. Stafford For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Sheila G. Talton For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxane Divol For For Management
2 Elect Joseph Gromek For For Management
3 Elect Brenda J. Lauderback For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Amendment to the 2016 Stock Incentive For Against Management
Plan
--------------------------------------------------------------------------------
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 Elect John A. Carrig For For Management
2 Elect Robert K. Herdman For For Management
3 Elect Kelt Kindick For For Management
4 Elect Karl F. Kurz For For Management
5 Elect Henry E. Lentz For For Management
6 Elect William G. Lowrie For For Management
7 Elect Kimberly S. Lubel For For Management
8 Elect Richard E. Muncrief For For Management
9 Elect Valerie M. Williams For For Management
10 Elect David F. Work For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2013 Incentive Plan For For Management
13 Amendment to 2011 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
===================== PACE Global Fixed Income Investments =====================
Did not vote any securities during the reporting period
=================== PACE Government Money Market Investments ===================
Did not vote any securities during the reporting period
=========== PACE Mortgage-backed Securities Fixed Income Investments ===========
Did not vote any securities during the reporting period
=================== PACE Municipal Fixed Income Investments ====================
Did not vote any securities during the reporting period
=================== PACE Strategic Fixed Income Investments ====================
Did not vote any securities during the reporting period
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.
PACE Select Advisors Trust
Mark E. Carver *
President
PACE Select Advisors Trust
Managing Director
UBS Asset Management (Americas) Inc.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | PACE Select Advisors Trust |
| |
By (Signature and Title)* | /s/ Mark E. Carver*, President |
| |
| Mark E. Carver |
| |
| *(Signature affixed by Eric Sanders by Power of Attorney effective July 5, 2018 and filed herewith). |
| |
Date | August 24, 2018 |
| | | |
*Print the name and title of each signing officer under his or her signature.
UBS Investment Trust
UBS Series Funds (f/k/a UBS Money Series)
PACE Select Advisors Trust
Master Trust
The UBS Funds
SMA Relationship Trust
UBS Relationship Funds
Power of Attorney
Mark E. Carver, whose signature appears below, does hereby constitute and appoint Keith Weller and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.
This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.
Effective Date:
July 5, 2018
By: | /s/ Mark E. Carver | |
| Mark E. Carver | |
