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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05773
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VOYA BALANCED PORTFOLIO, INC.
(Exact name of registrant as specified in charter)
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7337 E. Doubletree Ranch Road, Suite 100
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of agent for service) With copies to:
Theresa K. Kelety, Esq. Elizabeth J. Reza, Esq.
Voya Investments, LLC Ropes & Gray LLP
7337 E. Doubletree Ranch Road, Suite 100 Prudential Tower,
Scottsdale, AZ 85258 800 Boylston Street
Boston, MA 02199
Registrant's telephone number, including area code: (800) 992-0180
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Date of fiscal year end: December 31
Date of reporting period: July 1, 2017 - June 30, 2018
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Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-05773
Reporting Period: 07/01/2017 - 06/30/2018
Voya Balanced Portfolio, Inc.
=========================== Voya Balanced Portfolio ============================
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy E. Puhy For For Management
1.2 Elect Director Paul G. Thomas For For Management
1.3 Elect Director Christopher D. Van For For Management
Gorder
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
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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 For 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 For Management
Reduction via Amortization of
Repurchased Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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
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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
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ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For For Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Ronald L. Taylor For For Management
1.4 Elect Director Lisa W. Wardell For For Management
1.5 Elect Director Ann Weaver Hart For For Management
1.6 Elect Director James D. White For For Management
1.7 Elect Director William W. Burke For For Management
1.8 Elect Director Kathy Boden Holland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
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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 For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect Corien M. Wortmann-Kool to For For Management
Supervisory Board
5.2 Reelect Robert W. Dineen to For For 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 For 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 For 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
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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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Mitsuya, Makoto For For Management
2.3 Elect Director Okabe, Hitoshi For For Management
2.4 Elect Director Usami, Kazumi For For Management
2.5 Elect Director Nishikawa, Masahiro For For Management
2.6 Elect Director Uenaka, Hiroshi For For Management
2.7 Elect Director Ozaki, Kazuhisa For For Management
2.8 Elect Director Shimizu, Kanichi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Hamada, Michiyo For For Management
2.12 Elect Director Ise, Kiyotaka For For Management
2.13 Elect Director Mizushima, Toshiyuki For For Management
2.14 Elect Director Amakusa, Haruhiko For For Management
3 Appoint Statutory Auditor Takasu, For For Management
Hikaru
4 Approve Annual Bonus For For Management
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Phyllis J. Campbell For For Management
1e Elect Director Raymond L. Conner For For Management
1f Elect Director Dhiren R. Fonseca For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Helvi K. Sandvik For For Management
1i Elect Director J. Kenneth Thompson For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against Against Shareholder
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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
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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 For Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Adopt Simple Majority Vote Against 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
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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
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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
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ellen M. Fitzsimmons For For Management
1e Elect Director Rafael Flores For For Management
1f Elect Director Walter J. Galvin For For Management
1g Elect Director Richard J. Harshman For For Management
1h Elect Director Craig S. Ivey For For Management
1i Elect Director Gayle P. W. Jackson For For Management
1j Elect Director James C. Johnson For For Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Coal Combustion Residual and Against Against Shareholder
Water Impacts
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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 For 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 For Management
Executive Officers' Compensation
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Christopher J. Williams For For Management
1h Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions and Against Against Shareholder
Expenditures
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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
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AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Vanessa Wallace as Director For For Management
2c Elect Andrew Harmos as Director For For Management
3 Approve Remuneration Report For For Management
4 ***Withdrawn Resolution*** Approve None None Management
Chief Executive Officer's Equity
Incentive for 2018
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ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Joseph W. Gorder For For Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Sean Gourley For For Management
1i Elect Director Mark C. McKinley For For Management
1j Elect Director Eric D. Mullins For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Chambers as Director For For Management
4 Elect Ian Ashby as Director For For Management
5 Re-elect Mark Cutifani as Director For For Management
6 Re-elect Nolitha Fakude as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Sharesave Plan For For Management
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Repurchase of Unlisted For For Management
Cumulative Preference Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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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
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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
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ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
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 55
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Ishimura, Kazuhiko For For Management
3.2 Elect Director Shimamura, Takuya For For Management
3.3 Elect Director Hirai, Yoshinori For For Management
3.4 Elect Director Miyaji, Shinji For For Management
3.5 Elect Director Kimura, Hiroshi For For Management
3.6 Elect Director Egawa, Masako For For Management
3.7 Elect Director Hasegawa, Yasuchika For For Management
4 Appoint Statutory Auditor Sakumiya, For For Management
Akio
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
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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 Against Management
5 Amend Trust Deed For For Management
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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 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Aizawa, Yoshiharu For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee For For Management
Member Sakai, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Kanamori, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.5 Elect Director and Audit Committee For For Management
Member Sasaki, Hiro
5 Elect Alternate Director and Audit For For Management
Committee Member Shibumura, Haruko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Annual Bonus For For Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
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 Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Deborah DiSanzo as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Elect Sheri McCoy as Director For For Management
5j Elect Nazneen Rahman as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve EU Political Donations and For For Management
Expenditure
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 without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Deborah DiSanzo as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Elect Sheri McCoy as Director For For Management
5j Elect Nazneen Rahman as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve EU Political Donations and For For Management
Expenditure
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 without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
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ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
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 Receive CEO's Report; Questions None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c1 Approve Allocation of Income and For For Management
Dividends of SEK 7 Per Share
8c2 Approve Distribution of Shares in For For Management
Subsidiary Epiroc AB
8d1 Approve Record Date for Dividend For For Management
Payment
8d2 Approve Record Date for Distribution For For Management
of Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, For Against Management
Tina Donikowski, Johan Forssell,
Sabine Neuss, Mats Rahmstrom, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors
10b Elect Hans Straberg as Board Chairman For For Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 million to Chair
and SEK 700,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For For Management
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees of
Subsidiary Epiroc AB
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2018
13b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2013, 2014 and 2015
14a Acquire Subsidiary Epiroc AB Class A For For Management
Shares Related to Personnel Option
Plan for 2014-2018
14b Transfer Subsidiary Epiroc AB Class A For For Management
Shares Related to Personnel Option
Plan for 2018
14c Sell Subsidiary Epiroc AB Class A For For Management
Shares to Cover Costs in Relation to
the Performance Related Personnel
Option Plans for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK For For Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 393
Million
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Richard W. Douglas For For Management
1e Elect Director Ruben E. Esquivel For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Robert C. Grable For For Management
1i Elect Director Michael E. Haefner For For Management
1j Elect Director Nancy K. Quinn For For Management
1k Elect Director Richard A. Sampson For For Management
1l Elect Director Stephen R. Springer For For Management
1m Elect Director Richard Ware, II 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
--------------------------------------------------------------------------------
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 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
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 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Bertrand Meunier as Director For For Management
7 Reelect Pasquale Pistorio as Director For For Management
8 Renew Appointment of Deloitte and For For Management
Associes as Auditor
9 Acknowledge End of Mandate of B.E.A.S. For For Management
as Alternate Auditor and Decision Not
to Replace
10 Approve Compensation of Thierry For Against Management
Breton, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 Capitalization of Reserves For For Management
of Up to EUR 3,865 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 27 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Cooper as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Andrew Harding (2016 Award)
3b Approve Grant of Performance Rights to For For Management
Andrew Harding (2017 Award- 3 Year)
3c Approve Grant of Performance Rights to For For Management
Andrew Harding (2017 Award- 4 Year)
4 Approve the Potential Termination For For Management
Benefits
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Maurice Tulloch as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Glyn Barker as Director For For Management
8 Re-elect Andy Briggs as Director For For Management
9 Re-elect Patricia Cross as Director For For Management
10 Re-elect Belen Romana Garcia as For For Management
Director
11 Re-elect Michael Hawker as Director For For Management
12 Re-elect Michael Mire as Director For For Management
13 Re-elect Sir Adrian Montague as For For Management
Director
14 Re-elect Tom Stoddard as Director For For Management
15 Re-elect Keith Williams as Director For For Management
16 Re-elect Mark Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
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 Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
27 Authorise Market Purchase of 8 3/8 % For For Management
Preference 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
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
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 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 1.26 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For For Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Approve Severance Agreement with For For Management
Thomas Buberl
10 Reelect Denis Duverne as Director For For Management
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Andre Francois-Poncet as For For Management
Director
13 Elect Patricia Barbizet as Director For For Management
14 Elect Rachel Duan as Director For For Management
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Appoint Patrice Morot as Alternate For For Management
Auditor
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.9 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Brown For For Management
1.2 Elect Director Paula Cholmondeley For For Management
1.3 Elect Director Richard Cisne For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Kathleen Franklin For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Jeffrey Gearhart For For Management
1.8 Elect Director George Gleason For For Management
1.9 Elect Director Linda Gleason For For Management
1.10 Elect Director Peter Kenny For For Management
1.11 Elect Director William A. Koefoed, Jr. For For Management
1.12 Elect Director Walter J. ('Jack') For For Management
Mullen, III
1.13 Elect Director Christopher Orndorff For For Management
1.14 Elect Director Robert Proost For For Management
1.15 Elect Director John Reynolds For For Management
1.16 Elect Director Ross Whipple For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Change Company Name to Bank OZK For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: APR 27, 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 Matthew Lester as Director For For Management
4 Elect Mike Turner as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Sir Gerry Grimstone as For For Management
Director
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect John McFarlane as Director For For Management
13 Re-elect Tushar Morzaria as Director For For Management
14 Re-elect Dambisa Moyo as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
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 Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
27 Approve Scrip Dividend Programme For For Management
28 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 15, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Elect Jessica White as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Steven Boyes as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Tessa Bamford as Director For For Management
12 Re-elect Nina Bibby as Director For For Management
13 Re-elect Jock Lennox as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Amend Long Term Performance Plan For For Management
18 Amend Deferred Bonus Plan For For Management
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
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 04, 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 3.10 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Approve Discharge of Management 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
--------------------------------------------------------------------------------
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
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Munib Islam For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Carole J. Shapazian For For Management
1j Elect Director Cathy R. Smith For For Management
1k Elect Director Thomas T. Stallkamp For For Management
1l Elect Director Albert P.L. Stroucken 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
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2017
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Bryan C. Cressey For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John M. Monter For For Management
1j Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
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
--------------------------------------------------------------------------------
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 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Directors' Remuneration For For Management
Policy Report
8 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
9 Approve the Remuneration Report For For Management
10 Approve Leaving Entitlements For For Management
11 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Andrew Mackenzie as Director For For Management
18 Elect Lindsay Maxsted as Director For For Management
19 Elect Wayne Murdy as Director For For Management
20 Elect Shriti Vadera as Director For For Management
21 Elect Ken MacKenzie as Director For For Management
22 Approve the Amendments to the Against Against Shareholder
Company's Constitution
23 Approve Contingent Resolution- Energy Against Against Shareholder
Policy and Climate Risk Disclosure
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Marla C. Gottschalk For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Nancy A. Reardon For For Management
1.7 Elect Director Wendy L. Schoppert For For Management
1.8 Elect Director Russell E. Solt 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
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Linda K. Massman For For Management
1.3 Elect Director Steven R. Mills 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
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 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ren Deqi as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
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 Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Martin Bouygues,
Chairman and CEO
6 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues, Vice
CEO
7 Approve Compensation of Martin For For Management
Bouygues, Chairman and CEO
8 Approve Compensation of Olivier For For Management
Bouygues, Vice CEO
9 Approve Compensation of Philippe For For Management
Marien, Vice CEO
10 Approve Compensation of Olivier For For Management
Roussat, Vice CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO and Vice CEOs
12 Reelect Martin Bouygues as Director For For Management
13 Reelect Anne-Marie Idrac as Director For For Management
14 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Article 22 of Bylaws Re: For For Management
Alternate Auditors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of the Remaining Common
Stock of Reynolds American Inc.
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
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 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Richard Burrows as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Savio Kwan as Director For For Management
10 Re-elect Dimitri Panayotopoulos as For For Management
Director
11 Re-elect Kieran Poynter as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Elect Luc Jobin as Director For For Management
14 Elect Holly Koeppel as Director For For Management
15 Elect Lionel Nowell, III as Director 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 EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel A. Fernandez For For Management
1b Elect Director Mark D. Schwabero For For Management
1c Elect Director David V. Singer For For Management
1d Elect Director J. Steven Whisler For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against 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 Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Simon Lowth as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Tim Hottges as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Mike Inglis as Director For For Management
13 Re-elect Karen Richardson as Director For For Management
14 Re-elect Nick Rose as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Elect Jan du Plessis as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For Abstain Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
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
23 Authorise EU Political Donations For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir John Peace as Director For For Management
6 Re-elect Fabiola Arredondo as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect Ian Carter as Director For For Management
9 Re-elect Jeremy Darroch as Director For For Management
10 Re-elect Stephanie George as Director For For Management
11 Re-elect Matthew Key as Director For For Management
12 Re-elect Dame Carolyn McCall as For For Management
Director
13 Re-elect Christopher Bailey as Director For For Management
14 Elect Julie Brown as Director For For Management
15 Elect Marco Gobbetti as Director 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 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Thomas A. Kingsbury For For Management
1.2 Elect Director William P. McNamara 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Cynthia A. Arnold For For Management
1.2 Elect Director John K. McGillicuddy For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Mark S. Wrighton 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Randall W. Larrimore For For Management
1.5 Elect Director Marc B. Lautenbach For For Management
1.6 Elect Director Mary Alice D. Malone For For Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Keith R. McLoughlin For For Management
1.9 Elect Director Denise M. Morrison For For Management
1.10 Elect Director Nick Shreiber For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney 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
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPGEMINI
Ticker: CAP Security ID: F4973Q101
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 1.70 per Share
4 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Vice-CEOs
7 Approve Termination Package of Thierry For For Management
Delaporte, Vice-CEO
8 Approve Termination Package of Aiman For For Management
Ezzat, Vice-CEO
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Laurence Dors as Director For For Management
12 Reelect Xavier Musca as Director For For Management
13 Elect Frederic Oudea as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 134 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 18 and 19
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 up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
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 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARE CAPITAL PROPERTIES, INC.
Ticker: CCP Security ID: 141624106
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUN 29, 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
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. Frias For For Management
1b Elect Director Corrine D. Ricard For For Management
1c Elect Director Lawrence A. Sala For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Willie A. Deese For For Management
1.3 Elect Director Amy J. Hillman For For Management
1.4 Elect Director Brian P. MacDonald For For Management
1.5 Elect Director Eileen J. Martinson For For Management
1.6 Elect Director Stephen A. Miles For For Management
1.7 Elect Director Robert E. Radway For For Management
1.8 Elect Director Stephen F. Schuckenbrock For For Management
1.9 Elect Director Frank S. Sowinski For For Management
1.10 Elect Director Robert M. Tarkoff 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
--------------------------------------------------------------------------------
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 Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing 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
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director Martin W. Mackay For For Management
1.6 Elect Director Jean-Paul Mangeolle For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director C. Richard Reese For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Richard F. Wallman 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
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director Barbara L. McQuade For For Management
1.6 Elect Director John E. Pelizzari For For Management
1.7 Elect Director David T. Provost For For Management
1.8 Elect Director Thomas C. Shafer For For Management
1.9 Elect Director Larry D. Stauffer For For Management
1.10 Elect Director Jeffrey L. Tate For For Management
1.11 Elect Director Gary Torgow For For Management
1.12 Elect Director Arthur A. Weiss For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
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 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew T. Farrell For For Management
1b Elect Director Ravichandra K. Saligram For For Management
1c Elect Director Robert K. Shearer For For Management
1d Elect Director Laurie J. Yoler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 03, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Patrick T. Gallagher For For Management
1c Elect Director T. Michael Nevens For For Management
1d Elect Director William D. Fathers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIMIC GROUP LTD.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Kathryn Spargo as Director For For Management
3.2 Elect Russell Chenu as Director For For Management
3.3 Elect Trevor Gerber as Director For For Management
3.4 Elect Peter-Wilhelm Sassenfeld as For Against Management
Director
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Christine King For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director William D. Sherman For For Management
1.8 Elect Director David J. Tupman 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
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as For For Management
Director
3.3 Elect Chow Wai Kam as Director For For Management
3.4 Elect Chow Nin Mow, Albert as Director For For Management
3.5 Elect Hung Siu-lin, Katherine as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
--------------------------------------------------------------------------------
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 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 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 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven 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
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Higgins as Director For For Management
2b Elect Andrew Mohl as Director For For Management
2c Elect Wendy Stops as Director For For Management
2d Elect Robert Whitfield as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Requisitioned Resolution - Against Against Shareholder
Powers of the Board
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
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 For 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 GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
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 For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 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
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager
7 Approve Compensation of Michel For For Management
Rollier, Chairman
8 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 5 Billion
9 Reelect Monique Leroux as Supervisory For For Management
Board Member
10 Reelect Cyrille Poughon as Supervisory For For Management
Board Member
11 Elect Thierry Le Henaff as Supervisory For For Management
Board Member
12 Elect Yves Chapot as General Manager For For Management
13 Elect Florent Menegaux as General For For Management
Manager and General Partner, and Amend
Article 1 of Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 36 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15, 16, 17 and 19 at EUR 126
Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Change Location of Registered Office For For Management
to 23 Place des Carmes-Dechaux,
Clermont Ferrand, Starting from July
1, and Amend Article 5 of Bylaws
Accordingly
24 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Related-Party
Transactions
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director Cheryl K. Beebe For For Management
1.3 Elect Director Richard R. Devenuti For For Management
1.4 Elect Director Jeffrey H. Fox For For Management
1.5 Elect Director Joseph E. Gibbs For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Robert E. Knowling, Jr. For For Management
1.8 Elect Director Thomas L. Monahan, III For For Management
1.9 Elect Director Ronald L. Nelson 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Frank D. Martell For For Management
1.6 Elect Director Claudia Fan Munce For For Management
1.7 Elect Director Thomas C. O'Brien For For Management
1.8 Elect Director Vikrant Raina For For Management
1.9 Elect Director Jaynie Miller Studenmund For For Management
1.10 Elect Director David F. Walker For For Management
1.11 Elect Director Mary Lee Widener For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Paul E. Szurek For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Jean A. Bua For For Management
1.5 Elect Director Kelly C. Chambliss For For Management
1.6 Elect Director Michael R. Koehler For For Management
1.7 Elect Director J. David Thompson For For Management
1.8 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Edward M. Casal For For Management
1c Elect Director Robert M. Chapman For For Management
1d Elect Director Lawrence L. For For Management
Gellerstedt, III
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director S. Taylor Glover For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director R. Dary Stone 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director R. S. Evans For For Management
1.4 Elect Director Ronald C. Lindsay For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Charles G. McClure, Jr. For For Management
1.7 Elect Director Max H. Mitchell 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
--------------------------------------------------------------------------------
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 For Management
10 Reelect Monica Mondardini as Director For For Management
11 Reelect Renee Talamona as Director For For 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director John W. Conway For For Management
1.2 Elect Director Timothy J. Donahue For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Andrea J. Funk For For Management
1.5 Elect Director Rose Lee For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director Josef M. Muller For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel 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
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Rita J. Heise For For Management
1.5 Elect Director Bruce D. Hoechner For For Management
1.6 Elect Director Allen A. Kozinski For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director Robert J. Rivet For For Management
1.9 Elect Director Albert E. Smith For For Management
1.10 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Raymond E. Mabus, Jr. For For Management
1.5 Elect Director Michael J. Mack, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Diarmuid B. O'Connell For For Management
1.8 Elect Director Keith E. Wandell 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
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip L. Hawkins For For Management
1b Elect Director Marilyn A. Alexander For For Management
1c Elect Director Thomas F. August For For Management
1d Elect Director John S. Gates, Jr. For For Management
1e Elect Director Raymond B. Greer For For Management
1f Elect Director Tripp H. Hardin For For Management
1g Elect Director Tobias Hartmann For For Management
1h Elect Director Marcus L. Smith 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
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: DEC 14, 2017 Meeting Type: Proxy Contest
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Karyn O. Barsa For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Michael F. Devine, III For For Management
1.5 Elect Director John G. Perenchio For For Management
1.6 Elect Director David Powers For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri M. Shanahan For For Management
1.9 Elect Director Bonita C. Stewart 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 Repeal Amendments to the Company's Against Against Shareholder
By-Laws Adopted Without Stockholder
Approval After May 24, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Kirsten J. Feldman For Did Not Vote Shareholder
1.2 Elect Director Steve Fuller For Did Not Vote Shareholder
1.3 Elect Director Anne Waterman For Did Not Vote Shareholder
1.4 Management Nominee Michael F. Devine, For Did Not Vote Shareholder
III
1.5 Management Nominee Nelson C. Chan For Did Not Vote Shareholder
1.6 Management Nominee David Powers For Did Not Vote Shareholder
1.7 Management Nominee James Quinn For Did Not Vote Shareholder
1.8 Management Nominee Lauri M. Shanahan For Did Not Vote Shareholder
1.9 Management Nominee Bonita C. Stewart For Did Not Vote Shareholder
2 Repeal Amendments to the Company's For Did Not Vote Shareholder
By-Laws Adopted Without Stockholder
Approval After May 24, 2016
3 Ratify KPMG LLP as Auditors For Did Not Vote Management
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.3 Elect Director Don J. McGrath For For Management
1.4 Elect Director Neil J. Metviner For For Management
1.5 Elect Director Stephen P. Nachtsheim For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director Lee J. Schram For For Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 18, 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 Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Javier Ferran as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Kathryn Mikells as Director For For Management
13 Re-elect Alan Stewart 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 Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Elect Mark Gregory as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Re-elect Mike Holliday-Williams as For For Management
Director
10 Elect Penny James as Director For For Management
11 Re-elect Sebastian James as Director For For Management
12 Elect Gregor Stewart as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward 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 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 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.10 Elect Director Stephanie P. Stahl For For Management
1.11 Elect Director Thomas E. Whiddon For For 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 Against Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
DONG ENERGY A/S
Ticker: DENERG Security ID: K3192G104
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Orsted A/S For For Management
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against 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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kajitani, Go For For Management
2.12 Elect Director Ito, Tomonori For For Management
2.13 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fujioka, For For Management
Hiroshi
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 28, 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 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.30 Per Share
11 Amend Articles of Association Re: For For Management
Auditor Term
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount SEK 2.15 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditor
14a Elect Staffan Bohman as New Director For For Management
14b Reelect Petra Hedengran as Director For For Management
14c Reelect Hasse Johansson as Director For For Management
14d Reelect Ulla Litzen as Director For For Management
14e Reelect Bert Nordberg as Director For For Management
14f Reelect Fredrik Persson as Director For For Management
14g Reelect David Porter as Director For For Management
14h Reelect Jonas Samuelson as Director For For Management
14i Reelect Ulrika Saxon as Director For For Management
14j Reelect Kai Warn as Director For For Management
14k Elect Staffan Bohman as Board Chairman For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Long-Term Incentive Plan For Against Management
(Share Program 2018)
18a Authorize Share Repurchase Program For For Management
18b Authorize Reissuance of Repurchased For For Management
Shares
18c Authorize Transfer of up to 950,000 B For Against Management
Shares in Connection with 2016 Share
Program
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director David A. B. Brown For For Management
1c Elect Director Anthony J. Guzzi For For Management
1d Elect Director Richard F. Hamm, Jr. For For Management
1e Elect Director David H. Laidley For For Management
1f Elect Director Carol P. Lowe For For Management
1g Elect Director M. Kevin McEvoy For For Management
1h Elect Director William P. Reid For For Management
1i Elect Director Jerry E. Ryan For For Management
1j Elect Director Steven B. Schwarzwaelder For For Management
1k Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Chidsey For For Management
1b Elect Director Donald L. Correll For For Management
1c Elect Director Yvonne M. Curl For For Management
1d Elect Director Charles M. Elson For For Management
1e Elect Director Joan E. Herman For For Management
1f Elect Director Leo I. Higdon, Jr. For For Management
1g Elect Director Leslye G. Katz For For Management
1h Elect Director John E. Maupin, Jr. For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director L. Edward Shaw, Jr. For For Management
1k Elect Director Mark J. Tarr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Paul V. Campanelli For For Management
1c Elect Director Shane M. Cooke For For Management
1d Elect Director Nancy J. Hutson For For Management
1e Elect Director Michael Hyatt For For Management
1f Elect Director Sharad S. Mansukani For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director Todd B. Sisitsky 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 Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bill G. Armstrong For For Management
1B Elect Director James C. Johnson For For Management
1C Elect Director W. Patrick McGinnis For For Management
1D Elect Director Robert V. Vitale 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
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Dennis S. Marlo For For Management
1.3 Elect Director Paul J. Tufano 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
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Issue Shares in Connection with Merger For For Management
2 Establish Range For Board Size For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Establish Range For Board Size Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director Thomas F. Karam For For Management
1.7 Elect Director David L. Porges For For Management
1.8 Elect Director Daniel J. Rice, IV For For Management
1.9 Elect Director James E. Rohr For For Management
1.10 Elect Director Norman J. Szydlowski For For Management
1.11 Elect Director Stephen A. Thorington For For Management
1.12 Elect Director Lee T. Todd, Jr. For For Management
1.13 Elect Director Christine J. Toretti For For Management
1.14 Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For Withhold Management
1.3 Elect Director Constance Freedman For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Marguerite Nader For For Management
1.7 Elect Director Sheli Rosenberg For Withhold Management
1.8 Elect Director Howard Walker For For Management
1.9 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
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY B Security ID: W3R06F100
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.22 Million for
Chairman and SEK 740,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Ewa Bjorling as Director For For Management
12b Reelect Par Boman as Director For For Management
12c Reelect Maija-Liisa Friman as Director For For Management
12d Reelect Annemarie Gardshol as Director For For Management
12e Reelect Magnus Groth as Director For For Management
12f Reelect Bert Nordberg as Director For For Management
12g Reelect Louise Svanberg as Director For For Management
12h Reelect Lars Rebien Sorensen as For For Management
Director
12i Reelect Barbara M. Thoralfsson as For For Management
Director
13 Reelect Par Boman as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Mary L. Howell For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
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 For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with JCDecaux For For Management
Holding
6 Approve Transaction with a Related For For Management
Party Re: Shareholders Agreement 2010
7 Ratify Appointment of Jean-Charles For For Management
Decaux as Supervisory Board Member
8 Ratify Appointment of JCDecaux Holding For For Management
as Supervisory Board Member
9 Elect Amelie Oudea-Castera as For For Management
Supervisory Board Member
10 Elect Patrick Sayer as Supervisory For For Management
Board Member
11 Reelect Michel David-Weill as For For Management
Supervisory Board Member
12 Reelect Anne Lalou as Supervisory For For Management
Board Member
13 Reelect Olivier Merveilleux du Vignaux For For Management
as Supervisory Board Member
14 Reelect JCDecaux Holding as For For Management
Supervisory Board Member
15 Appoint Robert Agostinelli as Censor For Against Management
16 Renew Appointment of Jean-Pierre For Against Management
Richardson as Censor
17 Approve Remuneration Policy of Members For For Management
of Supervisory Board
18 Approve Remuneration Policy of Members For Against Management
of Management Board
19 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
20 Approve Compensation of Patrick Sayer, For Against Management
Chairman of the Management Board
21 Approve Compensation of Virginie For For Management
Morgon, Member of Management Board
22 Approve Compensation of Philippe For For Management
Audouin, Member of Management Board
23 Approve Termination Package of Patrick For For Management
Sayer
24 Approve Termination Package of For Against Management
Virginie Morgon
25 Approve Termination Package of For Against Management
Philippe Audouin
26 Approve Termination Package of Nicolas For Against Management
Huet
27 Approve Termination Package of Olivier For Against Management
Millet
28 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.2 Million
29 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
30 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
31 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
33 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements
34 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
35 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
36 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
37 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 31-36 at EUR 100 Million
and from All Issuance Requests without
Preemptive Rights under Items 32-36 at
EUR 22 Million
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
40 Amend Article 8 of Bylaws Re: Share For For Management
Capital
41 Amend Article 14 of Bylaws Re: For For Management
Supervisory Board
42 Amend Article 16 of Bylaws Re: Censors For Against Management
43 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against Against Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against Against Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director A. George Battle For For Management
1c Elect Director Mark W. Begor For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Marc F. McMorris For For Management
1g Elect Director Joanna Rees For For Management
1h Elect Director David A. Rey 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
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 Board Report None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
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 Dividends of EUR 0.71 Per Share For For Management
2.g Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For For Management
Director
3.b Reelect John Elkann as Non-Executive For For Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Relect Delphine Arnault as For For Management
Non-Executive Director
3.e Reelect Louis C. Camilleri as Non- For For Management
Executive Director
3.f Reelect Giuseppina Capaldo as For For Management
Non-Executive Director
3.g Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.h Reelect Sergio Duca as Non-Executive For For Management
Director
3.i Reelect Lapo Elkann as Non-Executive For For Management
Director
3.j Reelect Amedeo Felisa as Non-Executive For For Management
Director
3.k Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.l Reelect Adam Keswick as Non-Executive For For Management
Director
3.m Reelect Elena Zambon as Non-Executive For For Management
Director
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director James B. Stallings, 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
4 Amend Omnibus Stock Plan 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 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
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director John Rau For For Management
1.6 Elect Director L. Peter Sharpe For For Management
1.7 Elect Director W. Ed Tyler For For Management
1.8 Elect Director Denise A. Olsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki 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 Deloitte & Touche LLP as For For Management
Auditors
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For For Management
1b Elect Director Rhonda Gass For For Management
1c Elect Director Benjamin H. Griswold, IV For For Management
1d Elect Director Margaret G. Lewis For For Management
1e Elect Director Amos R. McMullian For For Management
1f Elect Director J.V. Shields, Jr. For For Management
1g Elect Director Allen L. Shiver For For Management
1h Elect Director David V. Singer For For Management
1i Elect Director James T. Spear For For Management
1j Elect Director Melvin T. Stith For For Management
1k Elect Director C. Martin Wood, III 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
--------------------------------------------------------------------------------
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 Against 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 For Management
Elizabeth Gaines Under the Performance
Rights Plan
7 Approve the Increase in Maximum None For 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
--------------------------------------------------------------------------------
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 LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Taniguchi, Norihiko For For Management
1.3 Elect Director Tsukano, Hidehiro For For Management
1.4 Elect Director Duncan Tait For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Yokota, Jun For For Management
1.7 Elect Director Mukai, Chiaki For For Management
1.8 Elect Director Abe, Atsushi For For Management
1.9 Elect Director Kojima, Kazuto For For Management
1.10 Elect Director Kojo, Yoshiko For For Management
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Tani, Masaaki For For Management
3.2 Elect Director Shibato, Takashige For For Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Yoshida, Yasuhiko For For Management
3.5 Elect Director Shirakawa, Yuji For For Management
3.6 Elect Director Araki, Eiji For For Management
3.7 Elect Director Yokota, Koji For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Aoyagi, Masayuki For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Morikawa, Yasuaki For For Management
3.12 Elect Director Fukasawa, Masahiko For For Management
3.13 Elect Director Kosugi, Toshiya For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Gondo, Naohiko
4.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Patrick Wong Lung Tak as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Director David A. Handler For For Management
1.2 Elect Director Joseph W. Marshall, III For For Management
1.3 Elect Director James B. Perry For For Management
1.4 Elect Director Barry F. Schwartz For For Management
1.5 Elect Director Earl C. Shanks For For Management
1.6 Elect Director E. Scott Urdang 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David D. Davidar For For Management
1b Elect Director Robert W. Liptak For For Management
1c Elect Director James R. Tobin 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
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
1.7 Elect Director Paul D. Westerman For For Management
1.8 Elect Director Deborah G. Adams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
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 13
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Mizushima, Masayuki For For Management
2.8 Elect Director Ochiai, Hiroshi For For Management
2.9 Elect Director Fujinuma, Daisuke For For Management
2.10 Elect Director Yajima, Hirotake For For Management
2.11 Elect Director Matsuda, Noboru For For Management
2.12 Elect Director Hattori, Nobumichi For For Management
2.13 Elect Director Yamashita, Toru For For Management
3.1 Appoint Statutory Auditor Kageyama, For For Management
Kazunori
3.2 Appoint Statutory Auditor Uchida, For For Management
Minoru
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALYARD HEALTH, INC.
Ticker: HYH Security ID: 40650V100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Hawkins For For Management
1b Elect Director Gary D. Blackford For For Management
1c Elect Director Patrick J. O'Leary 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
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
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 Pak Wai Liu as Director For For Management
3b Elect George Ka Ki Chang as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Philip Nan Lok Chen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director James K. Scott 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
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Betsy S. Atkins - None None Management
Withdrawn Resolution
2.2 Elect Director Scott D. Ostfeld For For Management
2.3 Elect Director James A. Rubright For For Management
2.4 Elect Director Lauren Taylor Wolfe For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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 For Management
as Non-Executive Director
9.c Elect Louisa Brassey as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director Anne H. Lloyd For For Management
1.8 Elect Director O. Temple Sloan, 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
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Stacy Enxing Seng For For Management
1.4 Elect Director Mary Garrett For For Management
1.5 Elect Director James R. Giertz For For Management
1.6 Elect Director Charles E. Golden For For Management
1.7 Elect Director John J. Greisch For For Management
1.8 Elect Director William H. Kucheman For For Management
1.9 Elect Director Ronald A. Malone For For Management
1.10 Elect Director Nancy M. Schlichting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 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 3.38 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 Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 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 Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
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 Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Anthony J. Guzzi For For Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director John F. Malloy For For Management
1.5 Elect Director Judith F. Marks For For Management
1.6 Elect Director David G. Nord For For Management
1.7 Elect Director John G. Russell For For Management
1.8 Elect Director Steven R. Shawley For For Management
1.9 Elect Director Richard J. Swift For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman 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
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Cynthia J. Warner For For Management
1.3 Elect Director Mark A. Buthman 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
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: FEB 05, 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 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Elect Simon Langelier as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Steven Stanbrook as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For 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
--------------------------------------------------------------------------------
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
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White 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 Approve Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
1k Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For For Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
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 Approve the Remuneration Report For For Management
2 Approve the Issuance of Share Rights For For Management
to Peter Harmer
3 Elect Helen Nugent as Director For For Management
4 Elect Duncan Boyle as Director For For Management
5 Elect Thomas Pockett as Director For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director Umesh Padval For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Robert Rango For For Management
1.5 Elect Director Norman Taffe For For Management
1.6 Elect Director Selena LaCroix For For Management
1.7 Elect Director Gregory L. Waters 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For For Management
1b Elect Director Joan H. Gillman For For Management
1c Elect Director S. Douglas Hutcheson For For Management
1d Elect Director John A. Kritzmacher For For Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director William J. Merritt For For Management
1g Elect Director Kai O. Oistamo For For Management
1h Elect Director Jean F. Rankin For For Management
1i Elect Director Philip P. Trahanas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Peggy J. Newman For For Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Antonio R. Sanchez, Jr. 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
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Graham Allan as Director For For Management
5 Elect Gurnek Bains as Director For For Management
6 Elect Jean-Michel Valette as Director For For Management
7 Re-elect Sir David Reid as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Edward Leigh as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Lena Wilson 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 EU Political Donations and For For Management
Expenditure
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Approve the DLC Remuneration Report For For Management
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
17 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2017
18 Sanction the Interim Dividend on the For For Management
Ordinary Shares
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
21 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
22 Place Unissued Ordinary Shares Under For For Management
Control of Directors
23 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Perpetual Preference Shares
Under Control of Directors
24 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
25 Authorise Repurchase of Issued For For Management
Ordinary Shares
26 Authorise Repurchase of Class ILRP2 For For Management
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
27 Approve Financial Assistance to For For Management
Subsidiaries and Directors
28 Approve Non-Executive Directors' For For Management
Remuneration
29 Accept Financial Statements and For For Management
Statutory Reports
30 Sanction the Interim Dividend on the For For Management
Ordinary Shares
31 Approve Final Dividend For For Management
32 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
33 Authorise Issue of Equity with For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Authorise Market Purchase of For For Management
Preference Shares
36 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director Sarah Fay For For Management
1.4 Elect Director W. Brian Kretzmer For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Richard S. Ressler For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Vivek Shah For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
1i Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Peter Boneparth For For Management
1b Elect Director Virginia Gambale For For Management
1c Elect Director Stephan Gemkow For For Management
1d Elect Director Robin Hayes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Stanley McChrystal For For Management
1g Elect Director Joel Peterson For For Management
1h Elect Director Frank Sica For For Management
1i Elect Director Thomas Winkelmann 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
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bell For Withhold Management
1.2 Elect Director Laurie A. Leshin For For Management
1.3 Elect Director William Pence For Withhold Management
1.4 Elect Director Kalpana Raina 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
--------------------------------------------------------------------------------
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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
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 14
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Nakamura, Mitsuyoshi For For Management
3.2 Elect Director Hinago, Takashi For For Management
3.3 Elect Director Kayano, Masayasu For For Management
3.4 Elect Director Ishikawa, Hiroshi For For Management
3.5 Elect Director Hiraizumi, Nobuyuki For For Management
3.6 Elect Director Kajima, Shoichi For For Management
4 Appoint Statutory Auditor Nakagawa, For Against Management
Masahiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
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 20
2.1 Elect Director Yagi, Makoto For For Management
2.2 Elect Director Iwane, Shigeki For For Management
2.3 Elect Director Toyomatsu, Hideki For For Management
2.4 Elect Director Doi, Yoshihiro For For Management
2.5 Elect Director Morimoto, Takashi For For Management
2.6 Elect Director Inoue, Tomio For For Management
2.7 Elect Director Misono, Toyokazu For For Management
2.8 Elect Director Sugimoto, Yasushi For For Management
2.9 Elect Director Oishi, Tomihiko For For Management
2.10 Elect Director Shimamoto, Yasuji For For Management
2.11 Elect Director Inada, Koji For For Management
2.12 Elect Director Inoue, Noriyuki For For Management
2.13 Elect Director Okihara, Takamune For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
5 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
9 Approve Income Allocation, with a Against Against Shareholder
Final Dividend of JPY 3 Higher than
Management's Dividend Proposal
10 Remove Director Shigeki Iwane from the Against Against Shareholder
Board
11 Amend Articles to Disclose All Against Against Shareholder
Information on Compensation of
Individual Directors
12 Amend Articles to Ban Investments and Against Against Shareholder
Debt Guarantees for Japan Atomic Power
Co
13 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
14 Amend Articles to Launch Committee to Against Against Shareholder
Review Safety of Nuclear Plants where
Materials whose Safety Data
Falsification are Suspected are Used
15 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
16 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
18 Amend Articles to Request the Against Against Shareholder
Government to Develop Necessary Legal
System to Promote Separation of Power
Generation and Transmission
19 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
20 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
21 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
22 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
23 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Tax Benefits Rights Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
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 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Yasuhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy L. Davis For For Management
1.2 Elect Director William J. Harvey For For Management
1.3 Elect Director William M. Lambert For For Management
1.4 Elect Director Timothy R. McLevish For For Management
1.5 Elect Director Sagar A. Patel For For Management
1.6 Elect Director Christopher Rossi For For Management
1.7 Elect Director Steven H. Wunning 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
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
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 Final Dividend For For Management
3a Elect Gerard Culligan as Director For For Management
3b Elect Cornelius Murphy as Director For For Management
3c Elect Edmond Scanlon as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Joan Garahy as Director For For Management
4e Re-elect James Kenny as Director For For Management
4f Re-elect Brian Mehigan as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
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 without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt Articles of Association 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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KLX INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For Withhold Management
1.2 Elect Director Theodore L. Weise For Withhold Management
1.3 Elect Director John T. Whates For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
L3 TECHNOLOGIES INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claude R. Canizares For For Management
1b Elect Director Thomas A. Corcoran For For Management
1c Elect Director Ann E. Dunwoody For For Management
1d Elect Director Lewis Kramer For For Management
1e Elect Director Christopher E. Kubasik For For Management
1f Elect Director Robert B. Millard For For Management
1g Elect Director Lloyd W. Newton For For Management
1h Elect Director Vincent Pagano, Jr. For For Management
1i Elect Director H. Hugh Shelton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Shareholder
5 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Andrew M. Alper For For Management
1.2 Elect Director Ashish Bhutani For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sylvia Jay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Frank Kendall, III For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Antonio F. Fernandez For For Management
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director Robert G. Gifford For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Marguerite M. Nader For For Management
1.9 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Declaration of Trust to Permit For For Management
Shareholders to Amend the Bylaws
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tzau-Jin (T.J.) Chung For For Management
1b Elect Director Cary T. Fu For For Management
1c Elect Director Anthony Grillo For For Management
1d Elect Director David W. Heinzmann For For Management
1e Elect Director Gordon Hunter For For Management
1f Elect Director John E. Major For For Management
1g Elect Director William P. Noglows For For Management
1h Elect Director Ronald L. Schubel For For Management
1i Elect Director Nathan Zommer 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
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For For Management
1.2 Elect Director Ariel Emanuel For For Management
1.3 Elect Director Robert Ted Enloe, III For Against Management
1.4 Elect Director Ping Fu For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director James Iovine For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Gregory B. Maffei For Against Management
1.9 Elect Director Randall T. Mays For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Mark S. Shapiro For For Management
1.12 Elect Director Dana Walden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For Against Management
1.2 Elect Director Seto, Kinya For For Management
1.3 Elect Director Kanamori, Yoshizumi For Against Management
1.4 Elect Director Kikuchi, Yoshinobu For Against Management
1.5 Elect Director Ina, Keiichiro For Against Management
1.6 Elect Director Kawaguchi, Tsutomu For For Management
1.7 Elect Director Koda, Main For For Management
1.8 Elect Director Barbara Judge For For Management
1.9 Elect Director Yamanashi, Hirokazu For For Management
1.10 Elect Director Yoshimura, Hiroto For For Management
1.11 Elect Director Shirai, Haruo For For Management
1.12 Elect Director Kawamoto, Ryuichi For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Michael K. Simon For For Management
1.2 Elect Director Edwin J. Gillis For For Management
1.3 Elect Director Sara C. Andrews 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
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 04, 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 For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Margot Scheltema as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Antonio Trius as Director For For Management
5.2.1 Elect Angelica Kohlmann as Director For For Management
5.2.2 Elect Olivier Verscheure as Director For For Management
5.3 Elect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
5.5 Appoint Angelica Kohlmann as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.1 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 10.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 09, 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 5.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as For For Management
Director
9 Reelect Yves-Thibault de Silguy as For For Management
Director
10 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
11 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
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 up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 16 and 21 of Bylaws Re: For For Management
Age Limit of Vice-CEO and Missions and
Rights of Censors
--------------------------------------------------------------------------------
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 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For Against Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For Against Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Elect Director David R. Carlucci For For Management
1b Elect Director J. Martin Carroll For For Management
1c Elect Director Paul R. Carter For For Management
1d Elect Director David Y. Norton For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Angus C. Russell For For Management
1g Elect Director Mark C. Trudeau For For Management
1h Elect Director Anne C. Whitaker For For Management
1i Elect Director Kneeland C. Youngblood For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deepak Raghavan For Against Management
1b Elect Director Edmond I. Eger, III For For Management
1c Elect Director Linda T. Hollembaek 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JAN 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Kristian Melhuus as New Director For Against Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive President's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For For Management
Allocation of Options
8 Approve Remuneration of Directors; For For Management
Approve Audit Committee Fees
9 Approve Remuneration of Nomination For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11a Elect Cecilie Fredriksen as Director For Against Management
11b Elect Birgitte Ringstad Vartdal as For Against Management
Director
11c Elect Paul Mulligan as Director For Against Management
11d Elect Jean-Pierre Bienfait as Director For Against Management
12 Authorize Board to Distribute Dividends For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 367.6 Million For For Management
Pool of Capital without Preemptive
Rights
15 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.20
Billion
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Richard G. Ketchum For For Management
1i Elect Director Emily H. Portney For For Management
1j Elect Director John Steinhardt For For Management
1k Elect Director James J. Sullivan 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
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For For Management
Harrison
1.5 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director W. Mitt Romney For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Richard A. Manoogian For For Management
1c Elect Director John C. Plant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Harkin For For Management
1.2 Elect Director Joe Kiani For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Bruce L. Caswell For For Management
1.2 Elect Director Richard A. Montoni For For Management
1.3 Elect Director Raymond B. Ruddy 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
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
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 20
2.1 Elect Director Kogai, Masamichi For For Management
2.2 Elect Director Marumoto, Akira For For Management
2.3 Elect Director Shobuda, Kiyotaka For For Management
2.4 Elect Director Fujiwara, Kiyoshi For For Management
2.5 Elect Director Koga, Akira For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Hirofumi
3.2 Appoint Statutory Auditor Kitamura, For Against Management
Akira
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Sunil Garg For For Management
1e Elect Director Charles J. Gries For For Management
1f Elect Director James N. Hallene For For Management
1g Elect Director Thomas H. Harvey For For Management
1h Elect Director Richard J. Holmstrom For For Management
1i Elect Director Mark A. Hoppe For For Management
1j Elect Director Karen J. May For For Management
1k Elect Director Renee Togher 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
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Everist For For Management
1b Elect Director Karen B. Fagg For For Management
1c Elect Director David L. Goodin For For Management
1d Elect Director Mark A. Hellerstein For For Management
1e Elect Director Dennis W. Johnson For For Management
1f Elect Director William E. McCracken For For Management
1g Elect Director Patricia L. Moss For For Management
1h Elect Director Harry J. Pearce For For Management
1i Elect Director John K. 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
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Number of Directors None For Shareholder
2.b.1 Slate 1 Submitted by Unicredit SpA None Did Not Vote Shareholder
2.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c Approve Remuneration of Directors None For Shareholder
3.a.1 Slate 1 Submitted by Unicredit SpA None Against Shareholder
3.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.b Approve Internal Auditors' Remuneration None For Shareholder
4.a Approve Remuneration Policy For For Management
4.b Approve Fixed-Variable Compensation For For Management
Ratio
4.c Approve Severance Payments Policy For For Management
5 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Kimberly E. Alexy For For Management
1.4 Elect Director Thomas R. Anderson For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director Richard M. Beyer For For Management
1.7 Elect Director Paul F. Folino For For Management
1.8 Elect Director William L. Healey For For Management
1.9 Elect Director Matthew E. Massengill 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark For For Management
1c Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For Against Management
1.2 Elect Director Ochi, Hitoshi For Against Management
1.3 Elect Director Kosakai, Kenkichi For Against Management
1.4 Elect Director Glenn H. Fredrickson For For Management
1.5 Elect Director Umeha, Yoshihiro For Against Management
1.6 Elect Director Urata, Hisao For Against Management
1.7 Elect Director Fujiwara, Ken For Against Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Ito, Taigi For For Management
1.10 Elect Director Watanabe, Kazuhiro For For Management
1.11 Elect Director Kunii, Hideko For For Management
1.12 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Masu, Kazuyuki For For Management
2.5 Elect Director Toide, Iwao For For Management
2.6 Elect Director Murakoshi, Akira For For Management
2.7 Elect Director Sakakida, Masakazu For For Management
2.8 Elect Director Icho, Mitsumasa For For Management
2.9 Elect Director Nishiyama, Akihiko For For Management
2.10 Elect Director Omiya, Hideaki For For Management
2.11 Elect Director Oka, Toshiko For For Management
2.12 Elect Director Saiki, Akitaka For For Management
2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management
3 Appoint Statutory Auditor Uchino, Shuma For For Management
4 Approve Annual Bonus For For 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
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Kuroda, Tadashi For Against Management
2.10 Elect Director Okamoto, Junichi For Against Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Ikegaya, Mikio For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Hirano, Nobuyuki For Against Management
3 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
5 Amend Articles to Require Company to Against Against Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
6 Remove Director Nobuyuki Hirano from Against Against Shareholder
the Board
7 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on
Transactional Relationship with Kenko
Tokina Corporation
8 Amend Articles to Reconsider Customer Against Against Shareholder
Service for Socially Vulnerable
9 Amend Articles to Disclose Reason for Against Against Shareholder
Compulsory Termination of Account
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L136
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 45
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Kubo, Masaharu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Hashimoto, Osamu For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Tokuda, Hiromi For For Management
3 Appoint Statutory Auditor Isayama, For For Management
Shigeru
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Nishiyama, Takanori For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Shibata, Yasuyuki For For Management
1.5 Elect Director Kikuchi, Hisashi For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Aya, Ryusuke For Against Management
1.8 Elect Director Funaki, Nobukatsu For Against Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kawamura, Takashi For For Management
1.11 Elect Director Kainaka, Tatsuo For For Management
1.12 Elect Director Abe, Hirotake For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
3 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
4 Amend Articles to Require Company to Against Against Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Amend Articles to Establish Corporate Against Against Shareholder
Ethics Code regarding Acts of
Purchasing Sexual Services from Minors
and Other Similar Acts
6 Amend Articles to Create Platform for Against Against Shareholder
Dialogue between Shareholders and the
Company Using Blockchain
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Colella For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Elect Stephen Young as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee For For Management
Structure of the Non-executive
Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Michal
Kotze as the Registered Auditor
20 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
21 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Joseph M. Tucci 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 Report on Efforts to Ensure Supply Against Against Shareholder
Chain Has No Forced Labor
5 Require Director Nominee with Human Against Against Shareholder
Rights Expertise
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
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 65
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Higuchi, Masahiro For For Management
2.7 Elect Director Kuroda, Takashi For For Management
2.8 Elect Director Matsunaga, Mari For For Management
2.9 Elect Director Bando, Mariko For For Management
2.10 Elect Director Arima, Akira For For Management
2.11 Elect Director Ikeo, Kazuhito For For Management
2.12 Elect Director Tobimatsu, Junichi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
2a Elect Kenneth R Henry as Director For For Management
2b Elect David H Armstrong as Director For For Management
2c Elect Peeyush K Gupta as Director For For Management
2d Elect Geraldine C McBride as Director For For Management
2e Elect Ann C Sherry as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Thorburn
--------------------------------------------------------------------------------
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 Director Philip C. Ackerman For For Management
1.2 Elect Director Stephen E. Ewing For For Management
1.3 Elect Director Rebecca Ranich 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 Examine and Take Active Steps to Against Against Shareholder
Participate in Natural Gas Local
Distribution Sector
--------------------------------------------------------------------------------
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 For 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 For Management
14 Reelect Francoise Lemalle as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director Robert P. DeRodes For For Management
1.3 Elect Director Deborah A. Farrington For For Management
1.4 Elect Director Kurt P. Kuehn For For Management
1.5 Elect Director William R. Nuti For For Management
1.6 Elect Director Matthew A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.35 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Beat Hess as Director For For Management
4.1.e Reelect Renato Fassbind as Director For For Management
4.1.f Reelect Jean-Pierre Roth as Director For For Management
4.1.g Reelect Ann Veneman as Director For For Management
4.1.h Reelect Eva Cheng as Director For For Management
4.1.i Reelect Ruth Oniang'o as Director For For Management
4.1.j Reelect Patrick Aebischer as Director For For Management
4.1.k Reelect Ursula Burns as Director For For Management
4.2.1 Elect Kasper Rorsted as Director For For Management
4.2.2 Elect Pablo Isa as Director For For Management
4.2.3 Elect Kimberly Ross as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.3 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.4 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 4.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima, Jr. For For Management
1.2 Elect Director Christopher Perretta 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
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
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 Approve Final Dividend For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Caroline Goodall as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
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
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
1b Elect Director James L. Camaren For For 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 For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NICE LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua Ehrlich as Director For For Management
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph Cowan as Director For For Management
2 Reelect Zehava Simon as External For For Management
Director
3 Amend Compensation Plan for the For For Management
Directors and Officers of the Company
4 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
5 Approve Employment Terms of CEO For For Management
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
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 For 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.
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
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 75
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Ii, Motoyuki For For Management
2.5 Elect Director Okuno, Tsunehisa For For Management
2.6 Elect Director Kuriyama, Hiroki For For Management
2.7 Elect Director Hiroi, Takashi For For Management
2.8 Elect Director Sakamoto, Eiichi For For Management
2.9 Elect Director Kawazoe, Katsuhiko For For Management
2.10 Elect Director Kitamura, Ryota For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
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 Open Meeting None None Management
2 Receive Annual Report 2017 None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Discuss Remuneration Policy 2017 None None Management
5.A Adopt Financial Statements 2017 For For Management
5.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.C Approve Dividends of EUR 1.66 per Share For For Management
6.A Approve Discharge of Management Board For For Management
6.B Approve Discharge of Supervisory Board For For Management
7 Announce Intention to Reappoint Delfin None None Management
Rueda as Member of the Management Board
8.A Reelect Heijo Hauser to Supervisory For For Management
Board
8.B Reelect Hans Schoen to Supervisory For For Management
Board
8.C Elect David Cole to Supervisory Board For For Management
9.A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9.B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Shares For For Management
11 Authorize Cancellation of Ordinary For For Management
Shares of Up to 20 Percent of Issued
Share Capital
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. George, Jr. For For Management
1.2 Elect Director Michael F. Hilton For For Management
1.3 Elect Director Frank M. Jaehnert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: NOVO B Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 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 2.1 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration
for Committee Work;
4 Approve Allocation of Income and For For Management
Dividends of DKK 7.85 Per Share
5.1 Reelect Helge Lund as Director and New For Abstain Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Andreas Fibig as New Director For For Management
5.3c Reelect Sylvie Gregoire as Director For For Management
5.3d Reelect Liz Hewitt as Director For Abstain Management
5.3e Reelect Kasim Kutay as Director For Abstain Management
5.3f Elect Martin Mackay as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
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 50
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Tsujigami, Hiroshi For For Management
2.4 Elect Director Furukawa, Koji For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Tamura, Hozumi For For Management
2.7 Elect Director Maruyama, Seiji For For Management
2.8 Elect Director Hirokado, Osamu For For Management
2.9 Elect Director Torizuka, Shigeto For For Management
2.10 Elect Director Mori, Kenichi For For Management
2.11 Elect Director Atarashi, Toru For For Management
2.12 Elect Director Murakami, Teruyasu For For Management
2.13 Elect Director Endo, Noriko For For Management
2.14 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kajikawa, For Against Management
Mikio
--------------------------------------------------------------------------------
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
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Andrew D. Lipman For For Management
1.4 Elect Director Steven J. Lund For For Management
1.5 Elect Director Neil H. Offen For For Management
1.6 Elect Director Thomas R. Pisano For For Management
1.7 Elect Director Zheqing (Simon) Shen For For Management
1.8 Elect Director Ritch N. Wood For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director John A. DeFord 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
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 14
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Ura, Shingo For For Management
2.4 Elect Director Kotera, Yasuo For For Management
2.5 Elect Director Murata, Toshihiko For For Management
2.6 Elect Director Sato, Takehito For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Otake, Shinichi For For Management
2.9 Elect Director Koizumi, Shinichi For For Management
2.10 Elect Director Izumiya, Naoki For For Management
3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management
3.2 Appoint Statutory Auditor Nakakita, For For Management
Tetsuo
3.3 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo 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
--------------------------------------------------------------------------------
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 Director Harrington Bischof For Withhold Management
1.2 Elect Director Spencer LeRoy, III For Withhold Management
1.3 Elect Director Charles F. Titterton For Withhold Management
1.4 Elect Director Steven R. Walker 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 Report on Steps Taken to Improve Board Against Against Shareholder
Oversight of Climate Change Risk
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
OLYMPUS CORPORATION
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Sasa, Hiroyuki For Against Management
2.2 Elect Director Takeuchi, Yasuo For For Management
2.3 Elect Director Taguchi, Akihiro For For Management
2.4 Elect Director Ogawa, Haruo For For Management
2.5 Elect Director Hirata, Kiichi For For Management
2.6 Elect Director Fujita, Sumitaka For For Management
2.7 Elect Director Katayama, Takayuki For For Management
2.8 Elect Director Kaminaga, Susumu For For Management
2.9 Elect Director Kikawa, Michijiro For For Management
2.10 Elect Director Iwamura, Tetsuo For For Management
2.11 Elect Director Masuda, Yasumasa For For Management
3 Appoint Alternate Statutory Auditor For For Management
Teshima, Atsushi
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
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 38
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
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 For Management
for Key Employees
7.2 Approve Equity Deferral Plan For For 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
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For Withhold 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 Against Shareholder
7 Gender Pay Gap Against Against Shareholder
8 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
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 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 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding the Absence of New
Transactions
5 Reelect Stephane Richard as Director For For Management
6 Ratify Appointment of Christel For For Management
Heydemann as Director
7 Elect Luc Marino, with Philippe Charry None For Management
as Substitute, as Representative of
Employee Shareholders to the Board
8 Elect Babacar Sarr, with Wahib Kaddou None Against Management
as Substitute, as Representative of
Employee Shareholders to the Board
9 Elect Marie Russo, with Yves Terrail None Against Management
as Substitute, as Representative of
Employee Shareholders to the Board
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Pierre For For Management
Louette, Vice-CEO
13 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
14 Approve Remuneration Policy of the For Against Management
Chairman and CEO
15 Approve Remuneration Policy of For For Management
Vice-CEOs
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.55 per Share
B Approve Stock Dividend Program Re: Against Against Shareholder
Dividend Balance
C Approve Stock Dividend Program Re: Against Against Shareholder
Whole Dividend
D Amend Article 13 of Bylaws Re: Against Against Shareholder
Overboarding of Directors
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Abstain Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Lai Teck Poh as Director For For Management
2c Elect Pramukti Surjaudaja as Director For For Management
3 Elect Chua Kim Chiu as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2017
6 Approve KPMG LLG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Barbara B. Hill For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Mark F. McGettrick For For Management
1.7 Elect Director Eddie N. Moore, Jr. For For Management
1.8 Elect Director P. Cody Phipps For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Approve 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Ito, Yoshio For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Higuchi, Yasuyuki For For Management
1.7 Elect Director Oku, Masayuki For For Management
1.8 Elect Director Tsutsui, Yoshinobu For For Management
1.9 Elect Director Ota, Hiroko For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Umeda, Hirokazu For For Management
1.12 Elect Director Laurence W.Bates For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, For For Management
Toshio
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: JUL 26, 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
--------------------------------------------------------------------------------
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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.50 per Bearer and 0.
25 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.a Reelect Bernard Daniel as Director For Did Not Vote Management
4.1.b Reelect Victor Delloye as Director For Did Not Vote Management
4.1.c Reelect Andre Desmarais as Director For Did Not Vote Management
4.1.d Reelect Paul Desmarais Jr as Director For Did Not Vote Management
4.1.e Reelect Paul Desmarais III as Director For Did Not Vote Management
4.1.f Reelect Cedric Frere as Director For Did Not Vote Management
4.1.g Reelect Gerald Frere as Director For Did Not Vote Management
4.1.h Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1.i Reelect Jean-Luc Herbez as Director For Did Not Vote Management
4.1.j Reelect Barbara Kux as Director For Did Not Vote Management
4.1.k Elect Jocelyn Lefebvre as Director For Did Not Vote Management
4.1.l Reelect Michel Pebereau as Director For Did Not Vote Management
4.1.m Reelect Gilles Samyn as Director For Did Not Vote Management
4.1.n Reelect Amaury de Seze as Director For Did Not Vote Management
4.1.o Reelect Arnaud Vial as Director For Did Not Vote Management
4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Appoint Jean-Luc Herbez as Member of For Did Not Vote Management
the Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the For Did Not Vote Management
Compensation Committee
4.3.4 Reappoint Gilles Samyn as Member of For Did Not Vote Management
the Compensation Committee
4.3.5 Reappoint Amaury de Seze as Member of For Did Not Vote Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For Did Not Vote Management
Proxy
4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.2
Million
6 Approve Creation of CHF 253 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Did Not Vote 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
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Edward F. Kosnik For For Management
1.7 Elect Director Robert J. Lavinia For For Management
1.8 Elect Director Kimberly S. Lubel For For Management
1.9 Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For 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 Against 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 For 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 For Management
Participations as Supervisory Board
Member
7 Reelect Louis Gallois as Supervisory For For Management
Board Member
8 Reelect Etablissement Peugeot Freres For For Management
as Supervisory Board Member
9 Reelect FFP as Supervisory Board Member For For 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 For Management
Member of the Management Board
Regarding FY 2017
19 Approve Compensation of For For 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 For 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 Against 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
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For For Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marv Tseu For For Management
1b Elect Director Joe Burton For For Management
1c Elect Director Brian Dexheimer For For Management
1d Elect Director Robert Hagerty For For Management
1e Elect Director Gregg Hammann For For Management
1f Elect Director John Hart For For Management
1g Elect Director Maria Martinez For For Management
1h Elect Director Marshall Mohr For For Management
2 Amend Omnibus Stock Plan For Against Management
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
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman P. Becker For For Management
1b Elect Director Patricia K. Collawn For For Management
1c Elect Director E. Renae Conley For For Management
1d Elect Director Alan J. Fohrer For For Management
1e Elect Director Sidney M. Gutierrez For For Management
1f Elect Director Maureen T. Mullarkey For For Management
1g Elect Director Donald K. Schwanz For For Management
1h Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Driscoll For For Management
1b Elect Director Eric J. Cremers For For Management
1c Elect Director D. Mark Leland For For Management
1d Elect Director Lenore M. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lombardi For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Sheila A. Hopkins For For Management
1.5 Elect Director James M. Jenness For For Management
1.6 Elect Director Carl J. Johnson For For Management
1.7 Elect Director Natale S. Ricciardi 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
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director P. George Benson For For Management
1d Elect Director C. Saxby Chambliss For For Management
1e Elect Director Gary L. Crittenden For For Management
1f Elect Director Cynthia N. Day For For Management
1g Elect Director Mark Mason For For Management
1h Elect Director Beatriz R. Perez For For Management
1i Elect Director D. Richard Williams For For Management
1j Elect Director Glenn J. Williams For For Management
1k Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillips S. Baker, Jr. For For Management
2.2 Elect Director Julie A. Dill For For Management
2.3 Elect Director Robert F. Heinemann For For Management
2.4 Elect Director Michael J. Minarovic For For Management
2.5 Elect Director M. W. Scoggins For For Management
2.6 Elect Director Mary Shafer-Malicki For For Management
2.7 Elect Director Charles B. Stanley For For Management
2.8 Elect Director David A. Trice For For Management
3.9 Elect Director Phillips S. Baker, Jr. For For Management
(Class II)
3.10 Elect Director Julie A. Dill (Class For For Management
III)
3.11 Elect Director Robert F. Heinemann For For Management
(Class I)
3.12 Elect Director Michael J. Minarovic For For Management
(Class I)
3.13 Elect Director M. W. Scoggins (Class For For Management
III)
3.14 Elect Director Mary Shafer-Malicki For For Management
(Class II)
3.15 Elect Director Charles B. Stanley For For Management
(Class II)
3.16 Elect Director David A. Trice (Class I) For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. 'Duke' Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III 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
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director Donald H. Livingstone For For Management
1.8 Elect Director James M. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Burt For For Management
1b Elect Director Anesa T. Chaibi For For Management
1c Elect Director Christopher L. Doerr For For Management
1d Elect Director Thomas J. Fischer For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Mark J. Gliebe For For Management
1g Elect Director Henry W. Knueppel For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For For Management
1j Elect Director Jane L. Warner 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 Approve Omnibus Stock Plan For For Management
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REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Frederick J. Sievert For For Management
1C Elect Director Stanley B. Tulin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.448 per For For Management
Share
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7 Ratify Ernst & Young as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.e Reelect Robert MacLeod as For For Management
Non-Executive Director
8.f Reelect Carol Mills as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
8.i Reelect Suzanne Wood as Non-Executive For For Management
Director
9.a Reelect Erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.b Approve Cancellation of up to 20 For For Management
Million Ordinary Shares Held in
Treasury
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
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RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Cross-Border Merger For For Management
Between the Company and RELX PLC
3 Approve Cross-Border Merger Between For For Management
the Company and RELX PLC
4a Approve Discharge of Executive Director For For Management
4b Approve Discharge of Non-executive For For Management
Director
5 Close Meeting None None Management
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RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: JUN 12, 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 3.55 per Share
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Transaction with the French For For Management
State
7 Reelect Carlos Ghosn as Director For For Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Compensation of Carlos Ghosn, For For Management
Chairman and CEO
10 Approve Additional Pension Scheme For For Management
Agreement with Carlos Ghosn, Chairman
and CEO
11 Ratify Appointment of Thierry Derez as For For Management
Director
12 Elect Pierre Fleuriot as Director For For Management
13 Reelect Patrick Thomas as Director For For Management
14 Reelect Pascale Sourisse as Director For For Management
15 Reelect Catherine Barba as Director For For Management
16 Reelect Yasuhiro Yamauchi as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
23 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Remuneration For For Management
Report: Implementation Report
4 Approve the Remuneration Report For For Management
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve Potential Termination Benefits For For Management
Under the 2018 Equity Incentive Plan
6 Elect Megan Clark as Director For For Management
7 Elect David Constable as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorize Board to Fix Remuneration of For For Management
the Auditors
17 Approve Political Donations For For Management
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
19 Amend Company's Constitution Against Against Shareholder
20 Approve Public Policy Advocacy on Against Against Shareholder
Climate Change
--------------------------------------------------------------------------------
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
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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 MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 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 Rita Griffin as Director For For Management
5 Re-elect Peter Long as Director For For Management
6 Re-elect Moya Greene as Director For For Management
7 Re-elect Cath Keers as Director For For Management
8 Re-elect Paul Murray as Director For For Management
9 Re-elect Orna Ni-Chionna as Director For For Management
10 Re-elect Les Owen as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
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
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
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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
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SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 660,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14a Reelect Jennifer Allerton as Director For For Management
14b Reelect Claes Boustedt as Director For For Management
14c Reelect Marika Fredriksson as Director For For Management
14d Reelect Johan Karlstrom as Director For For Management
14e Reelect Johan Molin as Director For For Management
14f Reelect Bjorn Rosengren as Director For For Management
14g Reelect Helena Stjernholm as Director For For Management
14h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Chairman of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For Against Management
Plan LTI 2018
19 Change Location of Registered Office None Against Shareholder
to Sandviken
20 Close Meeting None None 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 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
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian C. Carr For For Management
1b Elect Director Mary S. Chan For For Management
1c Elect Director George R. Krouse, 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
4 Approve Qualified Employee Stock For For Management
Purchase Plan
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SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Coelho For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Sara Martinez Tucker For For Management
1.4 Elect Director Marcus A. Watts For For Management
1.5 Elect Director Edward E. 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
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement in Certain Provisions of
the Certificate of Incorporation and
Bylaws
6 Reduce Supermajority Vote Requirement For For Management
to Approve Business Combinations
7 Require Independent Board Chairman Against Against Shareholder
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SEVEN & I HOLDINGS CO LTD
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
3.1 Appoint Statutory Auditor Taniguchi, For For Management
Yoshitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
3.4 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
4 Approve Deep Discount Stock Option Plan For For Management
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SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
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 16
2 Elect Director Yamanaka, Tsunehiko For For Management
3 Appoint Statutory Auditor Nishikawa, For Against Management
Tetsuya
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Akiya, Fumio For For Management
2.3 Elect Director Todoroki, Masahiko For For Management
2.4 Elect Director Akimoto, Toshiya For For Management
2.5 Elect Director Arai, Fumio For For Management
2.6 Elect Director Mori, Shunzo For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
4 Approve Stock Option Plan For For Management
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SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Institutional For For Management
Shareholders Who Hold Shares in Street
Name to Attend Shareholder Meetings
and Exercise Voting Rights
2.1 Elect Director Kudo, Hideyuki For For Management
2.2 Elect Director Kozano, Yoshiaki For For Management
2.3 Elect Director J. Christopher Flowers For For Management
2.4 Elect Director Ernest M. Higa For For Management
2.5 Elect Director Kani, Shigeru For For Management
2.6 Elect Director Makihara, Jun For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
3 Appoint Statutory Auditor Konno, Shiho For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yasuda, Makiko
5 Approve Equity Compensation Plan For For Management
6 Approve Equity Compensation Plan Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017/2018
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Michael Diekmann to the For For Management
Supervisory Board
6.3 Elect Benoit Potier to the Supervisory For For Management
Board
6.4 Elect Norbert Reithofer to the For For Management
Supervisory Board
6.5 Elect Nemat Talaat to the Supervisory For For Management
Board
6.6 Elect Nathalie von Siemens to the For For Management
Supervisory Board
6.7 Elect Matthias Zachert to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Notice of General For For Management
Meeting
9 Approve Affiliation Agreements with For For Management
Subsidiary Flender GmbH
10.1 Approve Affiliation Agreements with For For Management
Subsidiary Kyros 53 GmbH
10.2 Approve Affiliation Agreements with For For Management
Subsidiary Kyros 54 GmbH
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SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel 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 Omnibus Stock Plan For For 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
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
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 55
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Fujikura, Masato For For Management
2.4 Elect Director Okumura, Mikio For For Management
2.5 Elect Director Tanaka, Junichi For For Management
2.6 Elect Director Hamada, Masahiro For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Oba, Yasuhiro For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Hanada, For For Management
Hidenori
3.2 Appoint Statutory Auditor Yanagida, For For Management
Naoki
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: OCT 17, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Cumulative Voting For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Gary P. Luquette For For Management
1.5 Elect Director Jon A. Marshall For For Management
1.6 Elect Director Patrick M. Prevost For For Management
1.7 Elect Director Terry W. Rathert For For Management
1.8 Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 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 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Deferred Share Plan For For Management
8A Re-elect Sir Gerry Grimstone as For For Management
Director
8B Re-elect John Devine as Director For For Management
8C Re-elect Melanie Gee as Director For For Management
8D Re-elect Kevin Parry as Director For For Management
8E Re-elect Martin Pike as Director For For Management
8F Re-elect Keith Skeoch as Director For For Management
9A Elect Gerhard Fusenig as Director For For Management
9B Elect Martin Gilbert as Director For For Management
9C Elect Richard Mully as Director For For Management
9D Elect Rod Paris as Director For For Management
9E Elect Bill Rattray as Director For For Management
9F Elect Jutta af Rosenborg as Director For For Management
9G Elect Simon Troughton as Director For For Management
10 Authorise EU Political Donations and For For Management
Expenditures
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246100
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Standard Life For For Management
Assurance Limited to Phoenix Group
Holdings
2 Approve Matters Relating to the B For For Management
Share Scheme and Share Capital
Consolidation
3 Authorise Market Purchase of Shares 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 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
--------------------------------------------------------------------------------
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 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 Director Kathleen Brown For For Management
1.2 Elect Director Ronald J. Kruszewski For For Management
1.3 Elect Director Maura A. Markus For For Management
1.4 Elect Director Thomas W. Weisel For For Management
1.5 Elect Director Michael J. Zimmerman 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Andrew Stevens as Director For For Management
3 Elect Tom Pockett as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis F. Lee For For Management
1b Elect Director Nelson C. Chan For For Management
1c Elect Director Richard L. Sanquini 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
5 Amend Omnibus Stock Plan 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
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director F. Dixon Brooke, Jr. For For Management
1D Elect Director Stephen T. Butler For For Management
1E Elect Director Elizabeth W. Camp For For Management
1F Elect Director Diana M. Murphy For For Management
1G Elect Director Jerry W. Nix For For Management
1H Elect Director Harris Pastides For For Management
1I Elect Director Joseph J. Prochaska, Jr. For For Management
1J Elect Director John L. Stallworth For For Management
1K Elect Director Kessel D. Stelling For For Management
1L Elect Director Melvin T. Stith For For Management
1M Elect Director Barry L. Storey For For Management
1N Elect Director Philip W. 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
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
1l Elect Director Richard G. Tilghman For For Management
1m Elect Director Jackie M. 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 Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger 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
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 189754104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Denton For For Management
1b Elect Director Andrea Guerra For For Management
1c Elect Director Susan Kropf For For Management
1d Elect Director Annabelle Yu Long For For Management
1e Elect Director Victor Luis For For Management
1f Elect Director Ivan Menezes For For Management
1g Elect Director William Nuti For For Management
1h Elect Director Jide Zeitlin 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 Report on Net-Zero Greenhouse Gas Against Against Shareholder
Emissions
7 Report on Risks from Company's Use of Against Against Shareholder
Real Animal Fur
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Dr Gerry Murphy as Director For For Management
6 Re-elect Javed Ahmed as Director For For Management
7 Re-elect Nick Hampton as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Lars Frederiksen as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Elect Jeanne Johns as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Re-elect Sybella Stanley as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
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 Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Mike Hussey as Director For For Management
10 Re-elect Angela Knight as Director For For Management
11 Re-elect Humphrey Singer as Director For For Management
12 Elect Gwyn Burr 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 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 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For For Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director Thomas F. Jasper For For Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Richard H. King For For Management
1.9 Elect Director Vance K. Opperman For For Management
1.10 Elect Director James M. Ramstad For For Management
1.11 Elect Director Roger J. Sit For For Management
1.12 Elect Director Julie H. Sullivan For For Management
1.13 Elect Director Barry N. Winslow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung 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
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina L. Bianchini For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director Stuart J. Epstein For For Management
1d Elect Director Lidia Fonseca For For Management
1e Elect Director David T. Lougee For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Henry W. McGee For For Management
1h Elect Director Susan Ness For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Neal Shapiro For For Management
1k Elect Director Melinda C. Witmer 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
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Yamamoto, Kazuhiro For For Management
1.3 Elect Director Uno, Hiroshi For For Management
1.4 Elect Director Takesue, Yasumichi For For Management
1.5 Elect Director Sonobe, Yoshihisa For For Management
1.6 Elect Director Seki, Nobuo For For Management
1.7 Elect Director Otsubo, Fumio For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Suzuki, Yoichi For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Candace H. Duncan For For Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Stephen K. Klasko For For Management
1d Elect Director Stuart A. Randle For For Management
1e Elect Director Andrew A. Krakauer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.10
Per Share
5 Approve Remuneration of Auditors For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7a Advisory Vote on Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
7b Approve Guidelines for Share Related For Against Management
Incentive Arrangements
8 Approve NOK 180 Million Reduction in For For Management
Share Capital via Share Cancellation
and Redemption of Shares Held by the
Norwegian Government
9 Authorize Board to Distribute Special For For Management
Dividends
10 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For For Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items
11a-11b)
11a Elect Heidi Finskas as Member of For For Management
Corporate Assembly
11b Elect Lars Tronsgaard as Member of For For Management
Corporate Assembly
12 Approve Remuneration of Members of For For Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael A. Bradley For For Management
1B Elect Director Edwin J. Gillis For For Management
1C Elect Director Timothy E. Guertin For For Management
1D Elect Director Mark E. Jagiela For For Management
1E Elect Director Mercedes Johnson For For Management
1F Elect Director Marilyn Matz For For Management
1G Elect Director Paul J. Tufano For For Management
1H Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Brian T. Crutcher For For Management
1h Elect Director Jean M. Hobby For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE 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
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Ian D. Clough For For Management
1.3 Elect Director Susan E. Docherty For For Management
1.4 Elect Director Reginald D. Hedgebeth For For Management
1.5 Elect Director Dan R. Henry For For Management
1.6 Elect Director Michael J. Herling For For Management
1.7 Elect Director Douglas A. Pertz For For Management
1.8 Elect Director George I. Stoeckert 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 and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Bradley J. Bell For For Management
1c Elect Director Richard H. Brown For For Management
1d Elect Director Mary B. Cranston For For Management
1e Elect Director Curtis J. Crawford For For Management
1f Elect Director Dawn L. Farrell For For Management
1g Elect Director Sean D. Keohane For For Management
1h Elect Director Mark P. Vergnano 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
--------------------------------------------------------------------------------
THE 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
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Christopher C. Davis For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Alexis M. Herman For For Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James Quincey For For Management
1.15 Elect Director Caroline J. Tsay For For Management
1.16 Elect Director David B. Weinberg 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 HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Stephen P. McGill For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Thomas A. Renyi For For Management
1h Elect Director Julie G. Richardson For For Management
1i Elect Director Teresa W. Roseborough For For Management
1j Elect Director Virginia P. Ruesterholz For For Management
1k Elect Director Christopher J. Swift For For Management
1l Elect Director Greig Woodring 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
--------------------------------------------------------------------------------
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 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 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 TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
1.12 Elect Director Jacqueline F. Woods 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 TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
1.4 Elect Director Michael G. Vale 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 WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 10, 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 Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kwok Pong Chan as Director For For Management
2d Elect Edward Kwan Yiu Chen as Director For For Management
2e Elect Elizabeth Law 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Adachi, Naoki For For Management
3.2 Elect Director Kaneko, Shingo For For Management
3.3 Elect Director Maeda, Yukio For For Management
3.4 Elect Director Okubo, Shinichi For For Management
3.5 Elect Director Ito, Atsushi For For Management
3.6 Elect Director Arai, Makoto For For Management
3.7 Elect Director Maro, Hideharu For For Management
3.8 Elect Director Matsuda, Naoyuki For For Management
3.9 Elect Director Sato, Nobuaki For For Management
3.10 Elect Director Izawa, Taro For For Management
3.11 Elect Director Ezaki, Sumio For For Management
3.12 Elect Director Yamano, Yasuhiko For For Management
3.13 Elect Director Sakuma, Kunio For For Management
3.14 Elect Director Noma, Yoshinobu For For Management
3.15 Elect Director Toyama, Ryoko For For Management
3.16 Elect Director Ueki, Tetsuro For For Management
3.17 Elect Director Yamanaka, Norio For For Management
3.18 Elect Director Nakao, Mitsuhiro For For Management
3.19 Elect Director Kurobe, Takashi For For Management
4.1 Appoint Statutory Auditor Takamiyagi, For For Management
Jitsumei
4.2 Appoint Statutory Auditor Shigematsu, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
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 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Takahashi, Kiyoshi For For Management
2.6 Elect Director Makiya, Rieko For For Management
2.7 Elect Director Tsubaki, Hiroshige For For Management
2.8 Elect Director Kusunoki, Satoru For For Management
2.9 Elect Director Mochizuki, Masahisa For For Management
2.10 Elect Director Murakami, Yoshiji For For Management
2.11 Elect Director Murakami, Osamu For For Management
2.12 Elect Director Murayama, Ichiro For For Management
2.13 Elect Director Ishikawa, Yasuo For For Management
2.14 Elect Director Hamada, Tomoko For For Management
2.15 Elect Director Ogawa, Susumu For For Management
3 Appoint Statutory Auditor Mori, Isamu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 21, 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 49
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Yamagiwa, Kuniaki For For Management
2.4 Elect Director Matsudaira, Soichiro For For Management
2.5 Elect Director Oi, Yuichi For For Management
2.6 Elect Director Nagai, Yasuhiro For For Management
2.7 Elect Director Tominaga, Hiroshi For For Management
2.8 Elect Director Iwamoto, Hideyuki For For Management
2.9 Elect Director Kawaguchi, Yoriko For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
2.11 Elect Director Komoto, Kunihito For For Management
2.12 Elect Director Didier Leroy For For Management
3.1 Appoint Statutory Auditor Toyoda, For Against Management
Shuhei
3.2 Appoint Statutory Auditor Shiozaki, For For Management
Yasushi
3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management
3.4 Appoint Statutory Auditor Tajima, For For Management
Kazunori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles to Create Additional For For Management
Authorized Share Capital to Effect a
Mandatory Offer
3 Elect Director Frederik W. Mohn For For Management
4 Issue Shares in Connection with For For Management
Acquisition
5 Other Business For Against Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2017
4 Approve the Renewal of Authorized For For Management
Share Capital without Preemptive Rights
5A Elect Director Glyn A. Barker For For Management
5B Elect Director Vanessa C.L. Chang For For Management
5C Elect Director Frederico F. Curado For For Management
5D Elect Director Chadwick C. Deaton For For Management
5E Elect Director Vincent J. Intrieri For For Management
5F Elect Director Samuel J. Merksamer For For Management
5G Elect Director Merril A. 'Pete' For For Management
Miller, Jr.
5H Elect Director Frederik W. Mohn For For Management
5I Elect Director Edward R. Muller For For Management
5J Elect Director Tan Ek Kia For For Management
5K Elect Director Jeremy D. Thigpen For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur / For For Management
Notariatas Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2018 and 2019 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2019 in the Amount of USD 24
Million
12 Amend Omnibus Stock Plan For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
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 Director Steven W. Berglund For For Management
1.2 Elect Director Kaigham (Ken) Gabriel For For Management
1.3 Elect Director Merit E. Janow For For Management
1.4 Elect Director Ulf J. Johansson For For Management
1.5 Elect Director Meaghan Lloyd For For Management
1.6 Elect Director Ronald S. Nersesian For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Johan Wibergh 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
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Theodore A. Dosch For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Frank S. Hermance For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director James B. Stallings, Jr. For For Management
1.8 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Discussion of the Annual Report and None None Management
Accounts for the 2017 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For For Management
Management Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect M Ma as Non-Executive Director For For Management
12 Reelect S Masiyiwa as Non-Executive For For Management
Director
13 Reelect Y Moon as Non-Executive For For Management
Director
14 Reelect G Pitkethly as Executive For For Management
Director
15 Reelect P G J M Polman as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jung as Non-Executive Director For For Management
19 Ratify KPMG as Auditors For For Management
20 Authorize Repurchase of Up to 6 For For Management
Percent of Cumulative Preference
Shares and Up to 7 Percent of
Cumulative Preference Shares and
Depositary Receipts
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital For For Management
through Cancellation of Preference
Shares and Depositary Receipts Thereof
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
24 Grant Board Authority to Issue Shares For For Management
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
26 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Eric F. Artz For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Denise M. Clark For For Management
1d Elect Director Daphne J. Dufresne For For Management
1e Elect Director Michael S. Funk For For Management
1f Elect Director James P. Heffernan For For Management
1g Elect Director Peter A. Roy For For Management
1h Elect Director Steven L. Spinner 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 Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Reduce Ownership Threshold for Against Against 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
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 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
--------------------------------------------------------------------------------
UPM-KYMMENE OY
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 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 1.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 100,000 for Other Directors;
Approve Compensation for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Jussi
Pesonen, Ari Puheloinen, Veli-Matti
Reinikkala, Suzanne Thoma, Kim Wahl
and Bjorn Wahlroos as Directors; Elect
Marjan Oudeman as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Field of Activity; For For Management
Auditors; Notice of General Meeting;
Share Redemption
17 Authorize Charitable Donations For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For For Management
1b Elect Director Michael A. Gould For Against Management
1c Elect Director Steven H. Grapstein For Against Management
1d Elect Director Steven J. Guttman For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director Kevin P. O'Shea For Against Management
1g Elect Director Steven Roth 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
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 06, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Roland A. Hernandez For For Management
1c Elect Director Robert A. Katz For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Michele Romanow For For Management
1f Elect Director Hilary A. Schneider For For Management
1g Elect Director D. Bruce Sewell For For Management
1h Elect Director John F. Sorte For For Management
1i Elect Director Peter A. Vaughn 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
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Neary For For Management
1.2 Elect Director Theo Freye For For Management
1.3 Elect Director Stephen G. Kaniewski 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Freeland For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Stephen E. Macadam For For Management
1.4 Elect Director Vada O. Manager For For Management
1.5 Elect Director Samuel J. Mitchell, Jr. For For Management
1.6 Elect Director Charles M. Sonsteby For For Management
1.7 Elect Director Mary J. Twinem 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
--------------------------------------------------------------------------------
VANGUARD SPECIALIZED FUNDS
Ticker: VNQ Security ID: 922908553
Meeting Date: NOV 15, 2017 Meeting Type: Special
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer J. Buckley For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director Amy Gutmann For For Management
1.4 Elect Director JoAnn Heffernan Heisen For For Management
1.5 Elect Director F. Joseph Loughrey For For Management
1.6 Elect Director Mark Loughridge For For Management
1.7 Elect Director Scott C. Malpass For For Management
1.8 Elect Director F. William McNabb, III For For Management
1.9 Elect Director Deanna Mulligan For For Management
1.10 Elect Director Andre F. Perold For For Management
1.11 Elect Director Sarah Bloom Raskin For For Management
1.12 Elect Director Peter F. Volanakis For For Management
2 Approve Manager of Managers For For Management
Arrangement with Third-Party
Investment Advisors
3 Approve Manager of Managers For For Management
Arrangement with Wholly-owned
Subsidiaries of Vanguard
4 Approve Change in Investment Objective For For Management
5 Approve a Change to the Classification For For Management
of the Fund from a "Diversified" Fund
to a "Non-Diversified" Fund
7 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Abstain Management
3 Adjourn Meeting 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
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against Against Shareholder
9 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Guillermo Novo For For Management
1.3 Elect Director Jacques Croisetiere For For Management
1.4 Elect Director Yi Hyon Paik For For Management
1.5 Elect Director Thomas J. Riordan For For Management
1.6 Elect Director Susan C. Schnabel For For Management
1.7 Elect Director Alejandro D. Wolff 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 Amend Executive Incentive Bonus Plan 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
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM 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 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 9.23 Per Share
4.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
4.2a Reelect Bert Nordberg as Director For For Management
4.2b Reelect Carsten Bjerg as Director For For Management
4.2c Reelect Eija Pitkanen as Director For For Management
4.2d Reelect Henrik Andersen as Director For For Management
4.2e Reelect Henry Stenson as Director For For Management
4.2f Reelect Lars Josefsson as Director For For Management
4.2g Reelect Lykke Friis as Director For For Management
4.2h Reelect Torben Sorensen as Director For For Management
4.2i Elect Jens Hesselberg Lund as New For For Management
Director
5.1 Approve Remuneration of Directors for For For Management
2017
5.2 Approve Remuneration of Directors for For For Management
2018 at DKK 1.2 Million for Chairman,
DKK 800,000 for Vice Chairman, and DKK
400,000 for Other Directors; Approve
Remuneration for Committee Work
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 9.8 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Creation of DKK 21 Million For For Management
Pool of Capital with or without
Preemptive Rights
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Kahan as Director For For Management
3b Elect Karen Penrose as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Grant Kelley
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Ruta Zandman For For Management
1.3 Elect Director Ziv Shoshani For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 28, 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
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.5 Million for
Chairman and SEK 1.03 Million for
Other Directors; Approve Remuneration
for Committee Work
14a Reelect Matti Alahuhta as Director For For Management
14b Reelect Eckhard Cordes as Director For For Management
14c Elect Eric Elzvik as New Director For For Management
14d Reelect James Griffith as Director For For Management
14e Reelect Martin Lundstedt as Director For For Management
14f Reelect Kathryn Marinello as Director For For Management
14g Reelect Martina Merz as Director For For Management
14h Reelect Hanne de Mora as Director For For Management
14i Reelect Helena Stjernholm as Director For For Management
14j Reelect Carl-Henric Svenberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Elect Bengt Kjell, Ramsay Brufer, For For Management
Yngve Slungstad, Par Boman and
Chairman of the Board to Serve on
Election Committee
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 3 Million Per Year
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Paul L. Montupet For For Management
1.2 Elect Director D. Nick Reilly For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Ernst & Young Bedrijfsrevisoren For For Management
BCVBA/Reviseurs d'Entreprises SCCRL as
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
5 Report on Race or Ethnicity Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Taggart Birge For For Management
1b Elect Director Louis G. Conforti For For Management
1c Elect Director John J. Dillon, III For For Management
1d Elect Director Robert J. Laikin For For Management
1e Elect Director John F. Levy For For Management
1f Elect Director Sheryl G. von Blucher For For Management
1g Elect Director Jacquelyn R. Soffer 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
--------------------------------------------------------------------------------
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
1a Elect Director Bradbury H. Anderson - None None Management
Withdrawn Resolution
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer 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 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Amy Compton-Phillips For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For For Management
1g Elect Director Glenn D. Steele, Jr. For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Kathleen E. Walsh For For Management
1j Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Shares and For For Management
Performance Rights to Brian Hartzer
4a Approve the First Buy-Back Scheme of For For Management
Westpac Convertible Preference Shares
4b Approve the Second Buy-Back Scheme of For For Management
Westpac Convertible Preference Shares
5a Elect Lindsay Maxsted as Director For For Management
5b Elect Peter Hawkins as Director For For Management
5c Elect Alison Deans as Director For For Management
5d Elect Nerida Caesar as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Ozey K. Horton, Jr. For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
1.4 Elect Director Carl A. Nelson, Jr. For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For 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 For Management
4 Re-elect Roberto Quarta as Director For For 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
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Umemoto, Hirohide For For Management
1.3 Elect Director Oda, Koji For For Management
1.4 Elect Director Fujita, Mitsuhiro For For Management
1.5 Elect Director Koda, Ichinari For For Management
1.6 Elect Director Kato, Mitsuru For For Management
1.7 Elect Director Kusunoki, Masao For For Management
2 Elect Director and Audit Committee For For Management
Member Fukuda, Susumu
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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
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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
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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 Elect Director Jerry C. Atkin For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director J. David Heaney For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Edward F. Murphy For For Management
1G Elect Director Roger B. Porter For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Barbara A. Yastine 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
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ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Khosla For For Management
1.2 Elect Director Willie M. Reed For For Management
1.3 Elect Director Linda Rhodes For For Management
1.4 Elect Director William C. Steere, 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
========== END N-PX REPORT
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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.
VOYA BALANCED PORTFOLIO, INC.
By: /s/ Dina Santoro
----------------------------------
Dina Santoro
President
Date: August 24, 2018