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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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: 811-22975
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AllianzGI Institutional Multi-Series Trust
(Exact name of registrant as specified in charter)
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1633 Broadway, New York, NY 10019
(Address of Principal Executive Office)
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Allianz Global Investors U.S. LLC
1633 Broadway
New York, NY 10019
(Name and Address of Agent for Service)
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Registrant's telephone number, including area code: 212-739-3000
Date of fiscal year end: September 30
Date of reporting period: July 1, 2017 through June 30, 2018
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Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22975
Reporting Period: 07/01/2017 - 06/30/2018
AllianzGI Institutional Multi-Series Trust
==================== AllianzGI Advanced Core Bond Portfolio ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== AllianzGI Best Styles Global Managed Volatility Portfolio ===========
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For Against Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Michael F. Roman For For Management
1k Elect Director Inge G. Thulin For Against Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Charles H. Giancarlo For Against Management
1c Elect Director Herbert Hainer For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Nancy McKinstry For Against Management
1f Elect Director Pierre Nanterme For For Management
1g Elect Director Gilles C. Pelisson For For Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
8 Approve Merger Agreement For For Management
9 Amend Articles of Association to No For For Management
Longer Require Shareholder Approval of
Certain Internal Transactions
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ACCORDIA GOLF TRUST
Ticker: ADQU Security ID: Y000HT119
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager,
Audited Financial Statements and
Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
the Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
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ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Kuo Fai Long, Representative of For For Management
Kuan Sin Investment Corp, with
Shareholder No. 248318, as
Non-independent Director
6.2 Elect Lin Meen Ron, Representative of For For Management
Kuan Sin Investment Corp, with
Shareholder No. 248318, as
Non-independent Director
6.3 Elect Huang Kuo Hsiu with Shareholder For For Management
No. 712 as Non-independent Director
6.4 Elect Du Heng Yi, Representative of For For Management
Ting Sing Co., Ltd. with Shareholder
No. 192084, as Non-independent Director
6.5 Elect Liu Chung Laung with ID No. For Against Management
S124811XXX as Independent Director
6.6 Elect Chang Chih Ping with ID No. For For Management
E101545XXX as Independent Director
6.7 Elect Chen Shuh with ID No. P101989XXX For For Management
as Independent Director
6.8 Elect Lin Shiou Ling with ID No. For For Management
A202924XXX as Independent Director
6.9 Elect Chen Wei Zen with ID No. For For Management
R101084XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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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 Against Management
1c Elect Director Robert K. Burgess For Against Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For Against Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For Against Management
1h Elect Director Shantanu Narayen For Against Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For Against Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Molly J. Coye For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Jeffrey E. Garten For For Management
1g Elect Director Ellen M. Hancock For Against Management
1h Elect Director Richard J. Harrington For For Management
1i Elect Director Edward J. Ludwig For Against Management
1j Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4A Report on Lobbying Payments and Policy Against Against Shareholder
4B Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For Against Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Douglas W. Johnson For Against Management
1e Elect Director Robert B. Johnson For Against Management
1f Elect Director Thomas J. Kenny For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
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AG MORTGAGE INVESTMENT TRUST, INC.
Ticker: MITT Security ID: 001228105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Ainsberg For For Management
1.2 Elect Director Andrew L. Berger For For Management
1.3 Elect Director T.J. Durkin For For Management
1.4 Elect Director Debra Hess For For Management
1.5 Elect Director Joseph LaManna For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director David N. Roberts For For Management
1.8 Elect Director Brian C. Sigman 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
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AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Larry K. Harvey For For Management
1.4 Elect Director Prue B. Larocca For For Management
1.5 Elect Director Paul E. Mullings For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
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AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For Withhold Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For Withhold Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For Withhold Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend By-Laws For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect John Key as Director For For Management
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ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For Against Management
1.4 Elect Director C. Raymond Larkin, Jr. For Against Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For Against Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For Against Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 20, 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
Omission of Dividends
3.1 Approve CHF 781.2 Million Reduction in For Did Not Vote Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 6.25 per
Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Bruno Bettoni as Director and For Did Not Vote Management
Board Chairman
5.1.2 Reelect Ralph-Thomas Honegger as For Did Not Vote Management
Director
5.1.3 Reelect Andrea Sieber as Director For Did Not Vote Management
5.1.4 Reelect Peter Spuhler as Director For Did Not Vote Management
5.1.5 Reelect Olivier Steimer as Director For Did Not Vote Management
5.1.6 Reelect Thomas Stenz as Director For Did Not Vote Management
5.2.1 Elect Peter Mettler as Director For Did Not Vote Management
5.3.1 Reappoint Ralph-Thomas Honegger as For Did Not Vote Management
Member of the Nomination and
Compensation Committee
5.3.2 Reappoint Andrea Sieber as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Peter Spuhler as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.4 Designate Hubatka Mueller Vetter as For Did Not Vote Management
Independent Proxy
5.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
6.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 630,000
for Fiscal 2018
6.3 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.6 Million for Fiscal 2018
6.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 930,000
7.1 Approve Creation of CHF 1 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
7.2 Amend Articles Re: Conditional For Did Not Vote Management
Capital, Independent Proxy,
Resolutions at Board of Directors
Meetings
8 Transact Other Business (Voting) For Did Not Vote Management
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ALPEN CO LTD
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For Against Management
1.2 Elect Director Mizuno, Atsushi For For Management
1.3 Elect Director Murase, Kazuo For Against Management
1.4 Elect Director Ishida, Yoshitaka For Against Management
1.5 Elect Director Mizumaki, Yasuhiko For Against Management
1.6 Elect Director Suzuki, Takehito For Against Management
2.1 Elect Director and Audit Committee For Against Management
Member Igami, Kaoru
2.2 Elect Director and Audit Committee For For Management
Member Hanai, Masumi
2.3 Elect Director and Audit Committee For For Management
Member Kawase, Ryozo
2.4 Elect Director and Audit Committee For Against Management
Member Yamauchi, Kazuo
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For Against Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For Against Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
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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 Against 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 Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Report on Coal Combustion Residual and Against For Shareholder
Water Impacts
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AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For Against Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For Against Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For Withhold Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. "Jeff" For For Management
Consolino
1.6 Elect Director Virginia "Gina" C. For For Management
Drosos
1.7 Elect Director James E. Evans For Withhold Management
1.8 Elect Director Terry S. Jacobs For Withhold Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For Withhold Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Sustainability Against For Shareholder
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AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
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ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Shinobe, Osamu For For Management
2.3 Elect Director Katanozaka, Shinya For For Management
2.4 Elect Director Nagamine, Toyoyuki For For Management
2.5 Elect Director Ishizaka, Naoto For For Management
2.6 Elect Director Takada, Naoto For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Ogawa, Eiji For For Management
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ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen O. Auen For Withhold Management
1.2 Elect Director James C. Clemmer For For Management
1.3 Elect Director Howard W. Donnelly For Withhold Management
1.4 Elect Director Jan Stern Reed For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wellington J. Denahan For Against Management
1b Elect Director Michael Haylon For For Management
1c Elect Director Donnell A. Segalas For Against Management
1d Elect Director Katie Beirne Fallon For For Management
1e Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For Against Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against For Shareholder
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ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For Against Management
1.2 Elect Director Lee A. Ault, III For Against Management
1.3 Elect Director Joe E. Davis For Against Management
1.4 Elect Director Robert C. Davis For Against Management
1.5 Elect Director Mark S. Maron For Against Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
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AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
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 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3 Elect Director Kobayashi, Hiroaki For For Management
4 Approve Equity Compensation Plan For For Management
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APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Gault For For Management
1.2 Elect Director Mark C. Biderman For For Management
1.3 Elect Director Robert A. Kasdin For For Management
1.4 Elect Director Eric L. Press For Withhold Management
1.5 Elect Director Scott S. Prince For For Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For For Management
1.8 Elect Director Cindy Z. Michel For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand S. April For For Management
1.2 Elect Director Michael J. Arougheti For For Management
1.3 Elect Director James E. Skinner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315507
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Carolyn Downey For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John 'Jack' P. For For Management
Hollihan, III
1.9 Elect Director Stewart J. Paperin 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
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ARVIDA GROUP LIMITED
Ticker: ARV Security ID: Q05520103
Meeting Date: JUL 07, 2017 Meeting Type: Annual
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Ambrose as Director For Against Management
2 Elect Paul Ridley-Smith as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify the Past Issuance of 15.82 For For Management
Million Shares to the Vendors of
Copper Crest Village Estate and Neil
RV Cambridge
5 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 1.63 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Announce Intention to Reappoint Chris None None Management
Figee as Member of the Management Board
6.a Introduction of Sonja Barendregt and None None Management
Stephanie Hottenhuis
6.b Elect Sonja Barendregt to Supervisory For For Management
Board
6.c Elect Stephanie Hottenhuis to For For Management
Supervisory Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2017
5 Receive Financial Statements for None None Management
Fiscal 2017
6 Receive Auditor's Opinion on Financial None None Management
Statements for Fiscal 2017
7 Receive Supervisory Board Report for None None Management
Fiscal 2017
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2017
8.2 Approve Financial Statements for For For Management
Fiscal 2017
9 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2017
10 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements for
Fiscal 2017
11 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations for Fiscal 2017
12.1 Approve Discharge of Adam Goral (CEO) For For Management
12.2 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
12.3 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
12.4 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
12.5 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
12.6 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
12.7 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
12.8 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
12.9 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
12.10 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
12.11 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
12.12 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
13.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
13.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.01 per Share
15 Approve Purchase of Real Estate For Against Management
Property
16 Approve Sale of Real Estate Property For Against Management
17 Approve Remuneration of Supervisory For For Management
Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
Member Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee For Against 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
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fee Payable to the For For Management
Non-Executive Chairman
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For Against Management
1.13 Elect Director Geoffrey Y. Yang 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 Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Kim R. Cocklin For Against 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 Against 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 Against Management
1k Elect Director Richard A. Sampson For For Management
1l Elect Director Stephen R. Springer For Against Management
1m Elect Director Richard Ware, II For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justine Smyth as Director For For Management
2 Elect James Miller as Director For For Management
3 Elect Julia Hoare as Director For For Management
4 Approve Increase in Total Quantum of For For Management
Annual Directors' Fees
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve that Auckland Airport Against Against Shareholder
Investigate Way that Jet A1 Fuel Could
Be Unloaded from A Ship to Holding
Tanks that Could Be Utilized by Fuel
Supplier that Meets The Required
Standards
7 Approve that Auckland Airport Against Against Shareholder
Investigate Other Business Areas to
Reduce CO2 Emissions
8 Approve that Auckland Airport Lobby Against Against Shareholder
New Zealand Government to Support Use
of Debt-free Money to Make Climate
Change Financially Viable
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Peter Bisson For For Management
1.2 Elect Director Richard T. Clark For For Management
1.3 Elect Director Eric C. Fast For Withhold Management
1.4 Elect Director Linda R. Gooden For For Management
1.5 Elect Director Michael P. Gregoire For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director William J. Ready For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
5 Repeal Amendments to the Company's Against For Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director William A. Ackman For Did Not Vote Shareholder
1.2 Elect Director Veronica M. Hagen For Did Not Vote Shareholder
1.3 Elect Director V. Paul Unruh For Did Not Vote Shareholder
1.4 Management Nominee Peter Bisson For Did Not Vote Shareholder
1.5 Management Nominee Richard T. Clark For Did Not Vote Shareholder
1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder
1.7 Management Nominee Michael P. Gregoire For Did Not Vote Shareholder
1.8 Management Nominee William J. Ready For Did Not Vote Shareholder
1.9 Management Nominee Carlos A. Rodriguez For Did Not Vote Shareholder
1.10 Management Nominee Sandra S. Wijnberg For Did Not Vote Shareholder
2 Repeal Amendments to the Company's For Did Not Vote Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD
Ticker: AHG Security ID: Q1210C141
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Critchley as Director For For Management
1.2 Elect Giovanni (John) Groppoli as For For Management
Director
2 Approve the Grant of FY2017 STI For Against Management
Performance Rights to John McConnell
3 Approve the Grant of FY2018 LTI For Against Management
Performance Rights to John McConnell
4 Approve the Remuneration Report None Against Management
5 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For Against Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director J. R. Hyde, III For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director W. Andrew McKenna For Against Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director Luis P. Nieto For For Management
1.10 Elect Director William C. Rhodes, III For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For Against Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For Against Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director Peter S. Rummell For For Management
1i Elect Director H. Jay Sarles For For Management
1j Elect Director Susan Swanezy For For Management
1k Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVANCE GAS HOLDING LTD.
Ticker: AVANCE Security ID: G06723103
Meeting Date: JUL 05, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Niels Stolt-Nielsen as Director For Did Not Vote Management
1b Reelect Francois Sunier as Director For Did Not Vote Management
1c Reelect Kate Blankenship as Director For Did Not Vote Management
1d Reelect Jan Chr. Engelhardtsen as For Did Not Vote Management
Director
1e Reelect Erling Lind as Director For Did Not Vote Management
1f Reelect Jan Kastrup-Nielsen as Director For Did Not Vote Management
1g Reelect Marius Hermansen as Director For Did Not Vote Management
2 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of USD 500,000
3 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For Against Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director David E.I. Pyott For Against Management
1h Elect Director Dean A. Scarborough For Against Management
1i Elect Director Patrick T. Siewert For Against Management
1j Elect Director Julia A. Stewart For Against Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hideo Tanimoto For Withhold Management
1.2 Elect Director Donald B. Christiansen For Withhold Management
1.3 Elect Director Shoichi Aoki For Withhold Management
1.4 Elect Director Hiroshi Fure For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 27, 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 Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.60 per Share
4.1.a Reelect Andreas Burckhardt as Director For Did Not Vote Management
and Board Chairman
4.1.b Reelect Andreas Beerli as Director For Did Not Vote Management
4.1.c Reelect Georges-Antoine de Boccard as For Did Not Vote Management
Director
4.1.d Reelect Christoph Gloor as Director For Did Not Vote Management
4.1.e Reelect Karin Keller-Sutter as Director For Did Not Vote Management
4.1.f Reelect Hugo Lasat as Director For Did Not Vote Management
4.1.g Reelect Thomas von Planta as Director For Did Not Vote Management
4.1.h Reelect Thomas Pleines as Director For Did Not Vote Management
4.1.i Reelect Marie-Noelle For Did Not Vote Management
Venturi-Zen-Ruffinen as Director
4.1.j Elect Hans-Joerg Schmidt-Trenz as For Did Not Vote Management
Director
4.2.1 Appoint Georges-Antoine de Boccard as For Did Not Vote Management
Member of the Compensation Committee
4.2.2 Appoint Karin Keller-Sutter as Member For Did Not Vote Management
of the Compensation Committee
4.2.3 Appoint Thomas Pleines as Member of For Did Not Vote Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For Did Not Vote Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For Did Not Vote Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4 Million
5.2.2 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4.4 Million
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 111
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Otsu, Shuji For For Management
2.3 Elect Director Asako, Yuji For For Management
2.4 Elect Director Kawaguchi, Masaru For For Management
2.5 Elect Director Oshita, Satoshi For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Miyakawa, Yasuo For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
3.1 Appoint Statutory Auditor Nagaike, For Against Management
Masataka
3.2 Appoint Statutory Auditor Shinoda, Toru For For Management
3.3 Appoint Statutory Auditor Sudo, Osamu For For Management
3.4 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Deja Tulananda as Director For For Management
6.2 Elect Kovit Poshyananda as Director For Against Management
6.3 Elect Amorn Chandarasomboon as Director For Against Management
6.4 Elect Mongkolchaleam Yugala as Director For Against Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Samer Haj Yehia as Director For For Management
4 Elect David Zvilichovsky as Director For Did Not Vote Management
5 Reelect Haim Levy as External Director For Against Management
under Regulation 301
6 Reelect Tzipora Samet as External For For Management
Director
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.
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive President's Speech (Non-Voting) None None Management
2 Receive Executive Management Report None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 23 per Share
4.2 Approve Dividends of CHF 10 per Share For Did Not Vote Management
from Capital Contribution Reserves
5.1 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.9 Million
5.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.7 Million
5.4 Approve Long-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
Form of 1,504 Shares
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7 Reelect Ingrid Deltenre as Director For Did Not Vote Management
8 Designate Christophe Wilhelm as For Did Not Vote Management
Independent Proxy
9 Ratify KPMG AG as Auditors For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For Against Management
1d Elect Director James R. Gavin, III For Against Management
1e Elect Director Peter S. Hellman For Against Management
1f Elect Director Munib Islam For For Management
1g Elect Director Michael F. Mahoney For Against Management
1h Elect Director Stephen N. Oesterle For Against Management
1i Elect Director Carole J. Shapazian For Against Management
1j Elect Director Cathy R. Smith For For Management
1k Elect Director Thomas T. Stallkamp For Against Management
1l Elect Director Albert P.L. Stroucken For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For Withhold Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For Withhold Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For Withhold Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 SP 1: Cease the Use of Comparisons to Against Against Shareholder
Determine the Compensation of Board of
Directors
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Willard J. Overlock, Jr. For Against Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Withhold Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For Withhold Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For Withhold Management
1.8 Elect Director David S. Gottesman For Withhold Management
1.9 Elect Director Charlotte Guyman For Withhold Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For Withhold Management
1.12 Elect Director Ronald L. Olson For Withhold Management
1.13 Elect Director Walter Scott, Jr. For Withhold Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against For Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
5 Approve Additional Pension Scheme For For Management
Agreement with Alexandre Merieux
6 Approve Transaction with Institut For For Management
Merieux, Merieux NutriSciences,
Transgene, ABL, Thera, Merieux
Developpement, SGH and Fondation
Merieux Re: Management of Employee
Mobility
7 Approve Transaction with Institut For For Management
Merieux and Merieux Nutrisciences Re:
Losses of Merieux University
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of For Against Management
Vice-CEOs
10 Approve Compensation of Jean Luc For Abstain Management
Belingard, Chairman and CEO until Dec.
15, 2017
11 Approve Compensation of Alexandre For Abstain Management
Merieux, Vice-CEO until Dec. 15, 2017
12 Approve Compensation of Alexandre For Abstain Management
Merieux, Chairman and CEO since Dec.
15, 2017
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 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Eliminate Preemptive Rights Pursuant For For Management
to Item 17 Above, in Favor of Employees
19 Amend Article 13 of Bylaws Re: Board For For Management
of Directors
20 Amend Articles 11 and 13 of Bylaws to For For Management
Comply with Legal Changes Re: Board of
Directors
21 Amend Article 18 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
22 Reelect Alexandre Merieux as Director For Against Management
23 Reelect Jean-Luc Belingard as Director For For Management
24 Reelect Michele Palladino as Director For For Management
25 Reelect Philippe Archinard as Director For Against Management
26 Reelect Agnes Lemarchand as Director For For Management
27 Reelect Philippe Gillet as Director For For Management
28 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
29 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision to
Neither Renew nor Replace
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 18, 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 Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.80 per Share
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.8
Million
6.1.1 Reelect Urs Gasche as Director For Did Not Vote Management
6.1.2 Reelect Hartmut Geldmacher as Director For Did Not Vote Management
6.1.3 Reelect Kurt Schaer as Director For Did Not Vote Management
6.1.4 Reelect Roger Baillod as Director For Did Not Vote Management
6.1.5 Elect Carole Ackermann as Director For Did Not Vote Management
6.1.6 Elect Rebecca Guntern as Director For Did Not Vote Management
6.2 Reelect Urs Gasche as Board Chairman For Did Not Vote Management
6.3.1 Appoint Urs Gasche as Member of the For Did Not Vote Management
Compensation and Nomination Committee
6.3.2 Appoint Hartmut Geldmacher as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
6.3.3 Appoint Andreas Rickenbacher as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
6.4 Designate Andreas Byland as For Did Not Vote Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For Withhold Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For Withhold Management
1.5 Elect Director Martin L. Edelman For Withhold Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For Withhold Management
1.8 Elect Director Lynne B. Sagalyn For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kondo, Kensuke For For Management
2.2 Elect Director Arai, Nobuki For Against Management
2.3 Elect Director Hirose, Masaaki For Against Management
2.4 Elect Director Chikira, Masato For Against Management
2.5 Elect Director Nakagawa, Masao For Against Management
2.6 Elect Director Enomoto, Satoshi For Against Management
2.7 Elect Director Takebe, Norihisa For Against Management
2.8 Elect Director Narabe, Yasushi For Against Management
2.9 Elect Director Yamamoto, Kunikatsu For Against Management
2.10 Elect Director Sekiya, Koichi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Kazuo
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
Bonnafe, CEO
16 Approve Compensation of Philippe For Abstain 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 AVIATION LTD.
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# 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
3a Elect Liu Qiang as Director For For Management
3b Elect Wang Jian as Director For For Management
3c Elect Li Mang as Director For For Management
3d Elect Zhu Lin as Director For Against Management
3e Elect Dai Deming as Director For For Management
3f Elect Antony Nigel Tyler as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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 For Management
Shares
9 Approve Purchase of New Aircraft from For For Management
Airbus S.A.S. and The Boeing Company
--------------------------------------------------------------------------------
BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 13, 2017 Meeting Type: Annual
Record Date: NOV 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Timothy Antonie as Director For For Management
4 Elect Dean Howell as Director For For Management
--------------------------------------------------------------------------------
BRICKWORKS LTD.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Brendan P. Crotty as Director For Against Management
3b Elect Deborah R. Page as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For Against Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For For Management
1L Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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: 110448107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Withhold 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 Withhold 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
--------------------------------------------------------------------------------
BURFORD CAPITAL LIMITED
Ticker: BUR Security ID: G17977102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 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
3 Re-elect Hugh Wilson as Director For For Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Authorise Board to Fix Remuneration of For Against Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 07, 2017
# 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 0.69
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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For Against Management
Auditors for Fiscal 2017/2018
7 Elect Caroline Mocker to the For For Management
Supervisory Board
8 Approve Creation of EUR 56.1 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 22.4
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Articles Re: Convocation of For For Management
General Meeting
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amendment to Increase Number of Shares For For Management
Issuable Under the 2012 Non-Employee
Stock Plan
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For Withhold Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Ronald W. Tysoe For For Management
1.16 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Mitarai, Fujio For Against Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For Against Management
2.4 Elect Director Homma, Toshio For Against Management
2.5 Elect Director Matsumoto, Shigeyuki For Against Management
2.6 Elect Director Saida, Kunitaro For Against Management
2.7 Elect Director Kato, Haruhiko For Against Management
3.1 Appoint Statutory Auditor Nakamura, For Against Management
Masaaki
3.2 Appoint Statutory Auditor Kashimoto, For For Management
Koichi
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris J. Huey, II For Against Management
1.2 Elect Director Reginald L. Robinson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. (Jack) Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Gary Keiser For Against Management
1.5 Elect Director Christopher W. Mahowald For Against Management
1.6 Elect Director Michael G. O'Neil For Against Management
1.7 Elect Director Phillip A. Reinsch For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Louis Garneau For For Management
1.3 Elect Director Sylvie Lemaire For For Management
1.4 Elect Director David McAusland For For Management
1.5 Elect Director Georges Kobrynsky For For Management
1.6 Elect Director Elise Pelletier For For Management
1.7 Elect Director Sylvie Vachon For For Management
1.8 Elect Director Laurence Sellyn For For Management
1.9 Elect Director Mario Plourde For For Management
1.10 Elect Director Michelle Cormier For For Management
1.11 Elect Director Martin Couture For For Management
1.12 Elect Director Patrick Lemaire For For Management
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 SP 1: Independence of Compensation Against For Shareholder
Advisors
--------------------------------------------------------------------------------
CEGEREAL
Ticker: CGR Security ID: F1768J102
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 Discharge of Directors For For Management
4 Approve Treatment of Losses For For Management
5 Approve Transfer from Other Reserves For For Management
Account to Shareholders for an Amount
of EUR 0.19 per Share
6 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 3.91 per Share
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transaction
8 Reelect Marie-Flore Bachelier as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
10 Approve Remuneration Policy of CEO For For Management
11 Approve Compensation of Raphael For Against Management
Treguier, CEO until Oct. 25, 2017
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jessica L. Blume For For Management
1B Elect Director Frederick H. Eppinger For For Management
1C Elect Director David L. Steward For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 33 per Share
6 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
7 Approve Volume of Charitable Donations For For Management
8 Receive Board of Directors Statement None None Management
on Transformation of CEZ Group
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Audit Committee For Against Management
Members
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Prasert Poongkumarn as Director For For Management
5.3 Elect Phongthep Chiaravanont as For For Management
Director
5.4 Elect Supapun Ruttanaporn as Director For For Management
5.5 Elect Rungson Sriworasat as Director For Against Management
6 Approve Remuneration of Directors For Against Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Increase of Debenture Issuance For For Management
Amount
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Amendments to Trading Procedures For For Management
Governing Derivatives Products
9 Approve Amendments to Lending For For Management
Procedures and Caps
10 Amend Procedures for Endorsement and For For Management
Guarantees
11.1 Elect Lin, Mao-Kuei, a Representative For For Management
of Chicony Electronics Co., Ltd., with
SHAREHOLDER NO.2 as Non-independent
Director
11.2 Elect Lu, Chin-Chung a Representative For For Management
of Chicony Electronics Co., Ltd, with
SHAREHOLDER NO.2 as Non-independent
Director
11.3 Elect Tseng, Kuo-Hua with SHAREHOLDER For For Management
NO.4 as Non-independent Director
11.4 Elect Huang, Chung-Ming,SHAREHOLDER NO. For For Management
5 as Non-independent Director
11.5 Elect Fu, Yow-Shiuan with SHAREHOLDER For For Management
NO. F102383XXX as Independent Director
11.6 Elect Tsai, Duh-Kung with SHAREHOLDER For Against Management
NO.L101428XXX as Independent Director
11.7 Elect Chiu, Te-Che with SHAREHOLDER NO. For Against Management
H120145XXX as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Bryce Bazemore For For Management
1b Elect Director Dennis M. Mahoney For For Management
1c Elect Director Debra W. Still For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect HO, NUAN-HSUAN, Representative For Against Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.2 Elect HSIEH, SU-CHIEN, Representative For Against Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.3 Elect CHEN, HAN-MING, Representative For Against Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.4 Elect TING, KWANG-HUNG, Representative For Against Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.5 Elect CHEN, CHIH-YUAN, Representative For Against Management
of China Aviation Development
Foundation, with Shareholder No. 1, as
Non-Independent Director
3.6 Elect KO, SUN-DA, Representative of For Against Management
China Aviation Development Foundation,
with Shareholder No. 1, as
Non-Independent Director
3.7 Elect WEI, YUNG-YEH, Representative of For Against Management
China Aviation Development Foundation,
with Shareholder No. 1, as
Non-Independent Director
3.8 Elect LIN, SU-MING, Representative of For Against Management
National Development Fund, Executive
Yuan, with Shareholder No. 348715, as
Non-Independent Director
3.9 Elect WANG, SHIH-SAI, Representative For Against Management
of National Development Fund,
Executive Yuan, with Shareholder No.
348715, as Non-Independent Director
3.10 Elect CHUNG,LO-MIN, with ID No. For For Management
A102723XXX, as Independent Director
3.11 Elect CHANG,GEN-SEN H., with ID No. For For Management
A210399XXX, as Independent Director
3.12 Elect SHEN,HUI-YA, with ID No. For For Management
K220209XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
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 First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Meng Fanqiu as Director For For Management
5 Elect Bella Young Pit Lai as Director For For Management
6 Elect David Windle as Director For Against Management
7 Elect Li Yongji as Director For Against Management
8 Elect Wang Yanjun as Director For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For Against Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAR 26, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Zhang Zhiyong,
Grant of Specific Mandate A and
Related Transactions
2 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Chen Chen,
Grant of Specific Mandate B and
Related Transactions
3 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Ren Yi, Grant
of Specific Mandate C and Related
Transactions
4 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Yang Yang,
Grant of Specific Mandate D and
Related Transactions
5 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Lyu Guanghong,
Grant of Specific Mandate E and
Related Transactions
6 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Tang Lijun,
Grant of Specific Mandate F and
Related Transactions
7 Approve Connected Subscription For For Management
Agreement, Issuance of Connected
Subscription Shares to Sun Wei, Grant
of Specific Mandate G and Related
Transactions
8 Approve Grant of Management Specific For For Management
Mandate to Issue Management
Subscription Shares to the Management
Subscribers and Related Transactions
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Chen Yihong as Director For Against Management
3a2 Elect Zhang Zhiyong as Director For For Management
3a3 Elect Gao Yu as Director For Against Management
3a4 Elect Chen Johnny as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve 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 For Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LIMITED
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Tianyi as Director For For Management
2b Elect Qian Xiaodong as Director For Against Management
2c Elect Yang Zhiqiang as Director For For Management
2d Elect Wang Yungang as Director For For Management
2e Elect Guo Ying as Director For For Management
2f Elect Tang Xianqing as Director For For Management
2g Elect Chow Siu Lui as Director For For Management
2h Elect Philip Tsao as Director For For Management
2i Elect Yan Houmin as Director For For Management
2j Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: OCT 03, 2017 Meeting Type: Special
Record Date: SEP 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: NOV 23, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Round Investment For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chau Shing Yim, David as Director For Against Management
3 Elect He Qi as Director For For Management
4 Elect Xie Hongxi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of For For Management
Previously Raised Funds
2 Approve Self-Assessment Report on the For For Management
Land and Residential Property Sales
Matter
3 Approve Undertaking Letter in Relation For For Management
to the Land and Residential Property
Sales Matters Involving the Real
Estate Property Development Projects
of the Company's Real Estate
Subsidiaries
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: APR 09, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Asset Budget for 2018 For For Management
2 Approve Final Financial Account Plan For For Shareholder
for 2017
3 Approve Profit Distribution Plan for For For Shareholder
2017
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhanfeng as Director For For Management
2 Elect Li Xin as Director For For Management
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management
S123271XXX as Independent Director
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: DEC 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Remuneration of Supervisory For Against Management
Board Members
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Maciej Tybura For For Management
(CEO)
14.2 Approve Discharge of Artur Krol For For Management
(Management Board Member)
14.3 Approve Discharge of Artur Osuchowski For For Management
(Management Board Member)
15.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Tomasz For For Management
Mikolajczak (Supervisory Board Member)
15.3 Approve Discharge of Dominik Libicki For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Mariusz Nowak For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
16 Fix Number of Supervisory Board Members For For Management
17 Elect Supervisory Board Member For Against Management
18 Close Meeting None None 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 Against Management
1b Elect Director M. Michele Burns For Against 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 Against Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For Against Management
1h Elect Director Charles H. Robbins For Against 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 Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CJ HELLO CO., LTD.
Ticker: A037560 Security ID: Y9T24Z107
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ HELLOVISION CO. LTD.
Ticker: A037560 Security ID: Y9T24Z107
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Lai Kai Ming, Dominic as Director For For Management
3d Elect Lee Yeh Kwong, Charles as For Against Management
Director
3e Elect Leung Siu Hon as Director For Against Management
3f Elect Kwok Tun-li, Stanley as Director For Against Management
3g Elect Wong Yick-ming, Rosanna as For Against Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 04, 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
2a Elect Michael Kadoorie as Director For For Management
2b Elect Andrew Clifford Winawer Brandler For For Management
as Director
2c Elect Nicholas Charles Allen as For For Management
Director
2d Elect Law Fan Chiu Fun Fanny as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For Against Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For Against Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For Against Management
1i Elect Director Deborah J. Lucas For For Management
1j Elect Director Alex J. Pollock For Against Management
1k Elect Director Terry L. Savage For Against Management
1l Elect Director William R. Shepard For Against Management
1m Elect Director Howard J. Siegel For Against Management
1n Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Patricia K. Poppe For For Management
1g Elect Director John G. Russell For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For Abstain Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Rick Holliday-Smith as Director For Against Management
3.3 Elect Bruce Robinson as Director For For Management
4.1 Approve Grant of Securities to Dig For For Management
Howitt
5.1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 11, 2018 Meeting Type: Annual
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Patricia Curadeau-Grou For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director Lib Gibson For For Management
1.5 Elect Director David McAusland For For Management
1.6 Elect Director Jan Peeters For For Management
1.7 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For Against Management
1f Elect Director Ellen M. Hancock For Against Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For Against Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For Abstain Management
(Withdrawn Resolution)
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Stefan Bomhard as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Re-elect Paul Walsh as Director For Against Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long Term 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Campbell, Jr. For For Management
1b Elect Director Ellen V. Futter For For Management
1c Elect Director John F. Killian For For Management
1d Elect Director John McAvoy For For Management
1e Elect Director William J. Mulrow For For Management
1f Elect Director Armando J. Olivera For For Management
1g Elect Director Michael W. Ranger For For Management
1h Elect Director Linda S. Sanford For For Management
1i Elect Director Deirdre Stanley For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Meredith (Sam) Hayes For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For Withhold Management
1.6 Elect Director Paul McFeeters For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For Withhold Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Female Representation and Adopt Against For Shareholder
Board Diversity Policy
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.5 Elect Director Dale A. Reiss For For Management
1.6 Elect Director James A. Stern For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DAEKYO CO.
Ticker: A019680 Security ID: Y1861Q101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Two Insider Directors, One For For Management
NINED, and One Director (Bundled)
3 Elect Gwak Sang-wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Manabe, Sunao For For Management
2.3 Elect Director Sai, Toshiaki For For Management
2.4 Elect Director Fujimoto, Katsumi For For Management
2.5 Elect Director Tojo, Toshiaki For For Management
2.6 Elect Director Uji, Noritaka For For Management
2.7 Elect Director Toda, Hiroshi For For Management
2.8 Elect Director Adachi, Naoki For For Management
2.9 Elect Director Fukui, Tsuguya For For Management
3.1 Appoint Statutory Auditor Higuchi, For For Management
Tateshi
3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Bradley D. Blum For Withhold Management
1.3 Elect Director James P. Fogarty For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.6 Elect Director Nana Mensah For For Management
1.7 Elect Director William S. Simon For For Management
1.8 Elect Director Charles M. (Chuck) For Withhold Management
Sonsteby
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For Against Management
5 Adopt a Policy to Phase Out Against For Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat Supply Chain
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
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 13
2.1 Elect Director Hisada, Toshihiro For For Management
2.2 Elect Director Ishiguro, Yasunori For Against Management
2.3 Elect Director Toyoda, Yoshiyuki For Against Management
2.4 Elect Director Kojima, Masashi For Against Management
2.5 Elect Director Shimizu, Toshimitsu For Against Management
2.6 Elect Director Kumagai, Hisato For Against Management
2.7 Elect Director Ogame, Hiroshi For Against Management
2.8 Elect Director Daigo, Shigeo For Against Management
2.9 Elect Director Iwashita, Tomochika For For Management
2.10 Elect Director Masukawa, Michio For For Management
3.1 Appoint Statutory Auditor Kitani, For Against Management
Tetsuya
3.2 Appoint Statutory Auditor Higaki, For For Management
Hitoshi
3.3 Appoint Statutory Auditor Oguchi, For For Management
Hikaru
--------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC.
Ticker: DCPH Security ID: 24344T101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bristol For Withhold Management
1b Elect Director Michael J. Ross For Withhold Management
1c Elect Director Michael D. Taylor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For Withhold Management
1.2 Elect Director William D. Green For Withhold Management
1.3 Elect Director Ellen J. Kullman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Gregory David For Withhold Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For Withhold Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For Withhold Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Split For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For Against Management
1.5 Elect Director John W. Harris For Against Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Susan N. Story For Against Management
1.12 Elect Director Michael E. Szymanczyk For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DOUJA PROMOTION GROUP ADDOHA SA
Ticker: ADH Security ID: V3077W107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2017
2 Approve Report on Related Party For Did Not Vote Management
Transactions
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of MAD 1.20 per Share for FY
2017
4 Approve Discharge of Directors and For Did Not Vote Management
Auditors for FY 2017
5 Approve Remuneration of Directors of For Did Not Vote Management
MAD 2,000,000 for FY 2018
6 Ratify Deloitte Audit and Saaidi & For Did Not Vote Management
Associes as Auditors
7 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD
Ticker: 3087 Security ID: J13105101
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 16
2.1 Elect Director Obayashi, Hirofumi For Against Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For Against Management
2.4 Elect Director Hashimoto, Kunio For Against Management
2.5 Elect Director Kanno, Masahiro For Against Management
2.6 Elect Director Goda, Tomoyo For Against Management
2.7 Elect Director Takebayashi, Motoya For Against Management
2.8 Elect Director Sekine, Kazuhiro For Against Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For Against Management
3 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
DREAM GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: DRG.UN Security ID: 26154A106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Sacha Bhatia For For Management
1.2 Elect Trustee Detlef Bierbaum For For Management
1.3 Elect Trustee Michael J. Cooper For For Management
1.4 Elect Trustee Jane Gavan For For Management
1.5 Elect Trustee Duncan Jackman For Withhold Management
1.6 Elect Trustee J. Michael Knowlton For For Management
1.7 Elect Trustee John Sullivan For For Management
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Deferred Unit Incentive Plan For Against Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Josue Robles, Jr. For Withhold Management
1.9 Elect Director Ruth G. Shaw For For Management
1.10 Elect Director Robert C. Skaggs, Jr. For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe 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 Against Management
5 Independent Economic Analysis of Early Against For Shareholder
Closure of Fermi 2 Nuclear Plant
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
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 45
2.1 Elect Director Nishida, Koichi For For Management
2.2 Elect Director Sakamoto, Takao For Against Management
2.3 Elect Director Takeuchi, Minoru For Against Management
2.4 Elect Director Kobayashi, Hirotoshi For Against Management
2.5 Elect Director Adachi, Tsugumi For Against Management
2.6 Elect Director Hagiwara, Tadayuki For Against Management
2.7 Elect Director Suzuki, Shigehiko For Against Management
2.8 Elect Director Sakata, Shunichi For Against Management
2.9 Elect Director Hirata, Masayuki For Against Management
3 Appoint Statutory Auditor Ishii, Taeko For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Theodore F. Craver, Jr. For For Management
1.3 Elect Director Robert M. Davis For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Report on Benefits of Lobbying Against For Shareholder
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Julio A. Portalatin For For Management
1g Elect Director Peter Rutland For For Management
1h Elect Director Manoj P. Singh For For Management
1i Elect Director Margaret C. Whitman For Against Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: JAN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director Takamatsu, Tomiya For For Management
3.2 Elect Director Takamatsu, Tomihiro For For Management
3.3 Elect Director Tonokatsu, Naoki For For Management
3.4 Elect Director Nishiyama, Naoyuki For For Management
3.5 Elect Director Mori, Shinji For For Management
3.6 Elect Director Inoue, Masataka For For Management
4 Appoint Statutory Auditor Kato, Sachie For For Management
--------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron L. Boston For For Management
1.2 Elect Director Michael R. Hughes For For Management
1.3 Elect Director Barry A. Igdaloff For Against Management
1.4 Elect Director Valerie A. Mosley For For Management
1.5 Elect Director Robert A. Salcetti For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASY BIO INC.
Ticker: A035810 Security ID: Y2235T102
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Ji Won-cheol as Inside Director For For Management
2.2 Elect Kim Ji-beom as Inside Director For For Management
2.3 Elect Han Gi-cheol as Outside Director For For Management
2.4 Elect Hwang Il-hwan as Inside Director For For Management
2.5 Elect Kim Jong-cheol as Inside Director For For Management
2.6 Elect Choi Pyeong-rak as Outside For For Management
Director
3 Appoint Jeon Won-young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5.1 Ratify Appointment of and Elect For Against Management
Corporacion Financiera Alba SA as
Director
5.2 Ratify Appointment of and Elect Maria For Against Management
Carceller Arce as Director
5.3 Reelect Antonio Hernandez Callejas as For Against Management
Director
5.4 Reelect Demetrio Carceller Arce as For Against Management
Director
5.5 Reelect Alimentos y Aceites SA as For Against Management
Director
5.6 Reelect Fernando Castello Clemente as For Against Management
Director
5.7 Reelect Jose Ignacio Comenge For Against Management
Sanchez-Real as Director
5.8 Reelect Empresas Comerciales e For Against Management
Industriales Valencianas SL as Director
6 Maintain Vacant Board Seat For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Authorize Donations to Fundacion Ebro For For Management
Foods
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
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 15
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Okajima, Shoichi For For Management
2.3 Elect Director Umehara, Masayuki For For Management
2.4 Elect Director Yamasaki, Norio For For Management
2.5 Elect Director Koyano, Kaoru For For Management
2.6 Elect Director Atarashi, Akira For For Management
2.7 Elect Director Ishibashi, Shozo For For Management
2.8 Elect Director Takagi, Shimon For For Management
2.9 Elect Director Nakagawa, Yukiko For For Management
2.10 Elect Director Kaneko, Satoshi For For Management
3 Appoint Statutory Auditor Takehara, For For Management
Somitsu
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Camunez For For Management
1b Elect Director Vanessa C.L. Chang For Against Management
1c Elect Director James T. Morris For Against Management
1d Elect Director Timothy T. O'Toole For Against Management
1e Elect Director Pedro J. Pizarro For For Management
1f Elect Director Linda G. Stuntz For Against Management
1g Elect Director William P. Sullivan For For Management
1h Elect Director Ellen O. Tauscher For Against Management
1i Elect Director Peter J. Taylor For For Management
1j Elect Director Brett White For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 2.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Elect Odile Georges-Picot as Director For For Management
6 Approve Remuneration Policy for For Against Management
Chairman and CEO
7 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39,201,504
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39,201,504
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12, 13 and 15 at EUR 39,201,504
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 1.02 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Amend Articles 26 and 27 of Bylaws to For For Management
Comply with Legal Changes
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Approve Compensation of Directors For For Management
3 Approve Insurance Framework Agreement For Against Management
4 Approve Indemnity Letter of Michael For For Management
Federmann and David Federmann,
controlling shareholders
5 Reappoint Kost, Forer,Gabbay & For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PwC as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6.1 Amend Section 18 of Article of For For Management
Association
6.2 Amend Section 29 of Article of For For Management
Association
7 Approve Remuneration of Directors For Against Management
8.1 Elect Pasu Loharjun as Director For For Management
8.2 Elect Nualnoi Treerat as Director For For Management
8.3 Elect Bordin Rassameethes as Director For For Management
8.4 Elect Witoon Kulcharoenwirat as For For Management
Director
8.5 Elect Wisak Watanasap as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Baicker For For Management
1b Elect Director J. Erik Fyrwald For For Management
1c Elect Director Jamere Jackson For For Management
1d Elect Director Ellen R. Marram For Against Management
1e Elect Director Jackson P. Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Omnibus Stock Plan For For Management
7 Support the Descheduling of Cannabis Against Against Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Report on Policies and Practices Against Against Shareholder
Regarding Contract Animal Laboratories
10 Report on Integrating Drug Pricing Against For Shareholder
Risks into Incentive Compensation Plans
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roberte Kesteman as Director For For Management
2 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Receive Directors Report on None None Management
Consolidated Financial Statements
6 Receive Auditors' Report on None None Management
Consolidated Financial Statements
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
8 Approve Discharge of Jacques de Smet, For For Management
Peter Vanvelthoven, and Miriam Maes as
Directors
9 Approve Discharge of Auditors For For Management
10 Transact Other Business None None Management
1 Receive Special Board and Auditor None None Management
Report Re: Item 2
2 Approve Employee Stock Purchase Plan For Against Management
3 Authorize Board to Complete For Against Management
Formalities Re: Item 2
4 Amend Article 16bis Re: Establishment For For Management
of Strategic Committee
5 Approve Remuneration of the Members of For For Management
the Strategic Committee
6 Approve Abolition of VVPR-strips For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman and the Chairman of the Audit
Committee, and EUR 5,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind (Chairman), For For Management
Clarisse Berggardh, Petteri Koponen,
Leena Niemisto, Seija Turunen and
Antti Vasara as Members of the Board
of Directors; Elect Anssi Vanjoki
(Deputy Chairman) as a New Director
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For Against Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Share Limits; For For Management
Auditors
19 Authorize Board to Cancel Outstanding For For Management
Shares Issued to Lounet Oy in
Connection to Merger in 2007
20 Amend Articles Re: Nominating Committee For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Keith S. Walters For Against Management
1.3 Elect Director Michael D. Magill For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Constance Freedman For For Management
1.4 Elect Director Thomas Heneghan For Withhold Management
1.5 Elect Director Tao Huang For Withhold 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 Withhold Management
1.9 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Amal M. Johnson For For Management
1.3 Elect Director Irving F. Lyons, III For Withhold Management
1.4 Elect Director George M. Marcus For Withhold Management
1.5 Elect Director Thomas E. Robinson For Withhold Management
1.6 Elect Director Michael J. Schall For For Management
1.7 Elect Director Byron A. Scordelis For Withhold Management
1.8 Elect Director Janice L. Sears For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For Against Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For Against Management
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For Against Management
1b Elect Director William J. DeLaney For Against Management
1c Elect Director Elder Granger For Against Management
1d Elect Director Nicholas J. LaHowchic For Against Management
1e Elect Director Thomas P. Mac Mahon For Against Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director Frank Mergenthaler For Against Management
1h Elect Director Woodrow A. Myers, Jr. For Against Management
1i Elect Director Roderick A. Palmore For Against Management
1j Elect Director George Paz For Against Management
1k Elect Director William L. Roper For Against Management
1l Elect Director Seymour Sternberg For Against Management
1m Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against Against Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
F.I.L.A.-FABBRICA ITALIANA LAPIS ED AFFINI SPA
Ticker: FILA Security ID: T8T12E148
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate Submitted by Pencil SpA None Did Not Vote Shareholder
3.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Fix Board Terms for Directors None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
3.5 Elect Alberto Candela as Honorary None For Shareholder
Board Chair
4.1.1 Slate Submitted by Pencil SpA None Against Shareholder
4.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For For Management
1.8 Elect Director Peter A. Thiel For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against For Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LIMITED
Ticker: 52 Security ID: G3305Y161
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4.1 Elect Joseph Chan Kai Nin as Director For Against Management
4.2 Elect Peter Lau Kwok Kuen as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Allow Board to Appoint Additional For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect ZHANG,ZHENG-SHENG with ID No. For For Management
P100022XXX as Independent Director
4.2 Elect YE,MING-FENG with ID No. For For Management
J100294XXX as Independent Director
4.3 Elect CHEN,XIU-ZU with ID No. For For Management
E201561XXX as Independent Director
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FERREYCORP SAA
Ticker: FERREYC1 Security ID: P3924F106
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, and Discharge
Directors
2 Approve Allocation of Income For For Management
3 Amend Dividend Policy For For Management
4 Appoint Auditors For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIDELITY & GUARANTY LIFE
Ticker: FGL Security ID: 315785105
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bawden For For Management
1.2 Elect Director L. John H. Tweedie For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Ray-Beam Dawn, Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.2 Elect Chien-Hao Lin, Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.3 Elect Meei-Ling Jeng, Representative For Against Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.4 Elect Shing-Rong Lo, Representative of For Against Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.5 Elect Doris Wang, Representative of For Against Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.6 Elect Hung-Ju Chen, Representative of For Against Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.7 Elect Li-Chiung Su, Representative of For Against Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.8 Elect Shwu-Mei Shiue Chou, For Against Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.9 Elect Yi-Shun Chang, Representative of For Against Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.10 Elect Chi-Pin Hou, Representative of For Against Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.11 Elect Chuan-Chuan Hsieh, For Against Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.12 Elect Sheryl C.Y. Huang, For Against Management
Representative of Bank of Taiwan with
Shareholder No. 1250012, as
Non-independent Director
4.13 Elect a Representative of Golden Gate For Against Management
Investment Co., Ltd. with Shareholder
No. 4675749 as Non-independent Director
4.14 Elect a Representative of Global For Against Management
Vision Investment Co., Ltd. with
Shareholder No. 4562879 as
Non-independent Director
4.15 Elect Yen-Liang Chen with ID No. For For Management
D120848XXX as Independent Director
4.16 Elect Rachel J. Huang with ID No. For For Management
J221239XXX as Independent Director
4.17 Elect Chun-Hung Lin with ID No. For For Management
J120418XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048V142
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividend of EUR 0.68 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For Abstain Management
5 Ratify KPMG Austria GmbH as Auditors For For Management
--------------------------------------------------------------------------------
FONTERRA SHAREHOLDERS FUND
Ticker: FSF Security ID: Q3R17B103
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pip Dunphy as Director For For Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5.1 Elect Bao Lang Chen, Representative of For Against Management
Formosa Plastics Corporation, with
Shareholder No. 1 as Non-Independent
Director
5.2 Elect William Wong, Representative of For Against Management
Formosa Chemicals and Fibre
Corporation, with Shareholder No. 3 as
Non-Independent Director
5.3 Elect Susan Wang, Representative of For Against Management
Formosa Plastics Corporation, with
Shareholder No. 1 as Non-Independent
Director
5.4 Elect Wilfred Wang, Representative of For Against Management
Nan Ya Plastics Corporation, with
Shareholder No. 2 as Non-Independent
Director
5.5 Elect Walter Wang with ID No. For Against Management
A123114XXX as Non-Independent Director
5.6 Elect Mihn Tsao, Representative of Nan For Against Management
Ya Plastics Corporation, with
Shareholder No. 2 as Non-Independent
Director
5.7 Elect Keh-Yen Lin with Shareholder No. For Against Management
1446 as Non-Independent Director
5.8 Elect Jiu-Shih Chen with Shareholder For Against Management
No. 20122 as Non-Independent Director
5.9 Elect Ling Shen Ma with ID No. For Against Management
D101105XXX as Non-Independent Director
5.10 Elect Te-Hsiung Hsu with Shareholder For Against Management
No. 19974 as Non-Independent Director
5.11 Elect Song-Yueh Tsay with ID No. For Against Management
B100428XXX as Non-Independent Director
5.12 Elect Wen-Yu Cheng with Shareholder No. For Against Management
20124 as Non-Independent Director
5.13 Elect C.P. Chang with ID No. For Against Management
N102640XXX as Independent Director
5.14 Elect Yu Cheng with ID No. P102776XXX For For Management
as Independent Director
5.15 Elect Lee Sush-der with ID No. For For Management
N100052XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5.1 Elect JASON LIN, with ID No.D100660XXX For Against Management
as Non-independent Director
5.2 Elect WILLIAM WONG, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION, with SHAREHOLDER NO.
0006400, as Non-independent Director
5.3 Elect SUSAN WANG, a Representative of For Against Management
NAN YA PLASTICS CORPORATION, with
SHAREHOLDER NO.0006145, as
Non-independent Director
5.4 Elect WILFRED WANG, a Representative For Against Management
of FORMOSA PETROCHEMICAL CORPORATION,
with SHAREHOLDER NO.0558432, as
Non-independent Director
5.5 Elect C. T. LEE, with SHAREHOLDER NO. For Against Management
0006190 as Non-independent Director
5.6 Elect CHER WANG, with SHAREHOLDER NO. For Against Management
0771725 as Non-independent Director
5.7 Elect RALPH HO, with SHAREHOLDER NO. For Against Management
0000038 as Non-independent Director
5.8 Elect K. H. WU, with SHAREHOLDER NO. For Against Management
0055597 as Non-independent Director
5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For Against Management
0417050 as Non-independent Director
5.10 Elect CHENG-CHUNG CHENG, with ID No. For Against Management
A102215XXX as Non-independent Director
5.11 Elect JERRY LIN, with ID No.R121640XXX For Against Management
as Non-independent Director
5.12 Elect CHING-LIAN HUANG, with ID No. For Against Management
R101423XXX as Non-independent Director
5.13 Elect C. L.WEI, with ID No.J100196XXX For For Management
as Independent Director
5.14 Elect C. J. WU, with ID No.R101312XXX For For Management
as Independent Director
5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management
B100487XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: F25U Security ID: Y2616W104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# 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 Deloitte & Touche LLP and For Against Management
Deloitte Touche Tohmatsu as Auditors
and Authorize Manager to Fix Their
Remuneration
3 Elect Chiu Kwok Hung, Justin as For For Management
Director
4 Elect Lim Hwee Chiang as Director For For Management
5 Elect Ma Lai Chee, Gerald as Director For For Management
6 Elect Koh Poh Wah as Director For For Management
7 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: F25U Security ID: Y2616W104
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver Extension Including the For For Management
Proposed New Annual Caps
2 Approve Expanded Investment Scope For For Management
Regarding Geographical Scope Together
with Geographical Scope Amendments
3 Approve Expanded Investment Scope For For Management
Regarding Property Development and
Related Activities Together with
Property Development Amendments
4 Approve Expanded Investment Scope For Against Management
Regarding Relevant Investments
Together with Relevant Investments
Amendments
--------------------------------------------------------------------------------
FRASERS LOGISTICS AND INDUSTRIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JUL 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Seven For For Management
Properties in Australia
--------------------------------------------------------------------------------
FRASERS LOGISTICS AND INDUSTRIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 25, 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, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Electronic Communications For For Management
Trust Deed Supplement
--------------------------------------------------------------------------------
FRASERS LOGISTICS AND INDUSTRIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: MAY 08, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interests in 21 For For Management
Industrial Properties in Germany and
the Netherlands
2 Approve Proposed Equity Fund Raising For For Management
3 Approve Proposed FPL Placement For For Management
4 Approve Proposed TCCGI Placement For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For Against Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS INC.
Ticker: 2607 Security ID: J14994107
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 25
2.1 Elect Director Shimizu, Hiroshi For For Management
2.2 Elect Director Sakai, Mikio For Against Management
2.3 Elect Director Matsumoto, Tomoki For Against Management
2.4 Elect Director Omori, Tatsuji For Against Management
2.5 Elect Director Sumiya, Takehiko For Against Management
2.6 Elect Director Kadota, Takashi For Against Management
2.7 Elect Director Kida, Haruyasu For Against Management
2.8 Elect Director Mishina, Kazuhiro For For Management
2.9 Elect Director Ueno, Yuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukuda, Tadashi
--------------------------------------------------------------------------------
FUJI SOFT INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nozawa, Hiroshi For Against Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Takebayashi, Yoshinobu For Against Management
2.4 Elect Director Shibuya, Masaki For Against Management
2.5 Elect Director Futami, Tsuneo For Against Management
2.6 Elect Director Yuta, Shinichi For For Management
2.7 Elect Director Shiraishi, Yoshiharu For Against Management
2.8 Elect Director Harai, Motohiro For Against Management
2.9 Elect Director Arai, Seto For Against Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Kaiami, Makoto For For Management
2.6 Elect Director Kitamura, Kunitaro For For Management
2.7 Elect Director Iwasaki, Takashi For For Management
2.8 Elect Director Okada, Junji For For Management
2.9 Elect Director Goto, Teiichi For For Management
2.10 Elect Director Eda, Makiko For For Management
3 Appoint Statutory Auditor Sugita, For Against Management
Naohiko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
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 25
2.1 Elect Director Komaru, Noriyuki For For Management
2.2 Elect Director Komaru, Shigehiro For For Management
2.3 Elect Director Kumano, Hiroyuki For For Management
2.4 Elect Director Nagahara, Eiju For For Management
2.5 Elect Director Wadabayashi, Michiyoshi For For Management
2.6 Elect Director Kusaka, Shingo For For Management
2.7 Elect Director Arita, Tomoyoshi For For Management
2.8 Elect Director Maeda, Miho For For Management
3.1 Appoint Statutory Auditor Momoda, For Against Management
Masahiro
3.2 Appoint Statutory Auditor Okamoto, For Against Management
Katsuhiko
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
GAMMA COMMUNICATIONS PLC
Ticker: GAMA Security ID: G371B3109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Re-elect Richard Last as Director For Against Management
6 Re-elect Andrew Belshaw as Director For For Management
7 Re-elect Alan Gibbins as Director For For Management
8 Re-elect Martin Lea as Director For For Management
9 Re-elect Andrew Stone as Director For For Management
10 Re-elect Wu Long Peng as Director For For Management
11 Elect Andrew Taylor as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting Andrew R. For Did Not Vote Management
Etkind
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Elect Director Min H. Kao For Did Not Vote Management
6.2 Elect Director Joseph J. Hartnett For Did Not Vote Management
6.3 Elect Director Charles W. Peffer For Did Not Vote Management
6.4 Elect Director Clifton A. Pemble For Did Not Vote Management
6.5 Elect Director Rebecca R. Tilden For Did Not Vote Management
6.6 Elect Director Jonathan C. Burrell For Did Not Vote Management
7 Elect Min H. Kao as Board Chairman For Did Not Vote Management
8.1 Appoint Joseph J. Hartnett as Member For Did Not Vote Management
of the Compensation Committee
8.2 Appoint Charles W. Peffer as Member of For Did Not Vote Management
the Compensation Committee
8.3 Appoint Rebecca R. Tilden as Member of For Did Not Vote Management
the Compensation Committee
8.4 Appoint Jonathan C. Burrell as Member For Did Not Vote Management
of the Compensation Committee
9 Designate Reiss + Preuss LLP as For Did Not Vote Management
Independent Proxy
10 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
12 Approve Fiscal Year 2019 Maximum For Did Not Vote Management
Aggregate Compensation for the
Executive Management
13 Approve Maximum Aggregate Compensation For Did Not Vote Management
for the Board of Directors for the
Period Between the 2018 AGM and the
2019 AGM
14 Amend Articles of Association to Add For Did Not Vote Management
Persons Who Can Act As Chairman of
Shareholder Meetings
15 Approve CHF 3.96 Million Authorized For Did Not Vote Management
Capital Increase without Preemptive
Rights
A Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Alicia Boler Davis For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director David M. Cordani For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director Henrietta H. Fore For For Management
1g Elect Director Jeffrey L. Harmening For For Management
1h Elect Director Maria G. Henry For For Management
1i Elect Director Heidi G. Miller For Against Management
1j Elect Director Steve Odland For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Eric D. Sprunk For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Amit Chandra For Against Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For Against Management
1.8 Elect Director Alex Mandl For For Management
1.9 Elect Director CeCelia Morken For For Management
1.10 Elect Director Mark Nunnelly For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Bundled Employee Stock Purchase For For Management
Plans
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
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 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Imai, Noriyuki For For Management
2.4 Elect Director Kubo, Koji For For Management
2.5 Elect Director Ogino, Tsunehisa For For Management
2.6 Elect Director Yasuda, Kana For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Ferrier For For Management
1.2 Elect Director Isabelle Marcoux For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director J. Robert S. Prichard For Withhold Management
1.6 Elect Director Thomas F. Rahilly For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For Withhold Management
2 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
GRANITE POINT MORTGAGE TRUST INC.
Ticker: GPMT Security ID: 38741L107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanuja M. Dehne For For Management
1b Elect Director Martin A. Kamarck For For Management
1c Elect Director Stephen G. Kasnet For For Management
1d Elect Director William Roth For For Management
1e Elect Director W. Reid Sanders For For Management
1f Elect Director Thomas E. Siering For For Management
1g Elect Director Brian C. Taylor For For Management
1h Elect Director John A. Taylor For For Management
1i Elect Director Hope B. Woodhouse 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
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Andrew Tseng with Shareholder No. For For Management
5 as Non-independent Director
5.2 Elect Mei-Ching Tseng with Shareholder For For Management
No. 4 as Non-independent Director
5.3 Elect Huang Yen-Hsiang with For For Management
Shareholder No. 94724 as
Non-independent Director
5.4 Elect Zhijia Chang with Shareholder No. For For Management
16 as Non-independent Director
5.5 Elect Lai Chih-Wei with Shareholder No. For For Management
99831 as Non-independent Director
5.6 Elect a Representative of Ting-Fu For For Management
Investment Co., Ltd. with Shareholder
No. 129223 as Non-independent Director
5.7 Elect Lin Feng-Yi with ID No. For For Management
V101038XXX as Independent Director
5.8 Elect Chen Chin-Fu with ID No. For For Management
E120946XXX as Independent Director
5.9 Elect Miao Yi-Fan with ID No. For For Management
V220086XXX as Independent Director
5.10 Elect Chang Chih-Sheng with For For Management
Shareholder No. 15 as Supervisor
5.11 Elect Chen Hsing-Chun with Shareholder For For Management
No. 68613 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
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
2a Elect Louisa Cheang as Director For Against Management
2b Elect Fred Zuliu Hu as Director For For Management
2c Elect Margaret W H Kwan as Director For For Management
2d Elect Irene Y L Lee as Director For Against Management
2e Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize 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
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 13, 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 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Sumi, Kazuo For Against Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For Against Management
3.4 Elect Director Fujiwara, Takaoki For Against Management
3.5 Elect Director Inoue, Noriyuki For Against Management
3.6 Elect Director Mori, Shosuke For For Management
3.7 Elect Director Shimatani, Yoshishige For Against Management
3.8 Elect Director Araki, Naoya For Against Management
3.9 Elect Director Nakagawa, Yoshihiro For Against Management
4.1 Appoint Statutory Auditor Sakaguchi, For For Management
Haruo
4.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO. LTD.
Ticker: A213500 Security ID: Y3081T105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Lee Sang-hun as Inside Director For Against Management
2.2 Elect Choi Won-gyeong as Inside For For Management
Director
2.3 Elect Noh Bong-guk as Inside Director For For Management
3.1 Elect Ko Jeong-hui as Outside Director For For Management
3.2 Elect Song Jae-yong as Outside Director For For Management
4.1 Elect Ko Jeong-hui as a Member of For For Management
Audit Committee
4.2 Elect Song Jae-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Steenkamp as Director For For Management
2 Re-elect Mavuso Msimang as Director For For Management
3 Re-elect John Wetton as Director For For Management
4 Re-elect Ken Dicks as Director For For Management
5 Re-elect Simo Lushaba as Director For For Management
6 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
7 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
8 Re-elect Simo Lushaba as Member of the For Against Management
Audit and Risk Committee
9 Re-elect Modise Motloba as Member of For Against Management
the Audit and Risk Committee
10 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For For Management
14 Place Authorised but Unissued Shares For Against Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
17 Approve Non-Executive Directors' For For Management
Remuneration
18 Approve Once-Off Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: FEB 01, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Target For For Management
Operations from AngloGold Ashanti
2 Approve Issue of the ESOP Trust Shares For For Management
to the ESOP Trust
3 Approve Issue of the Harmony Community For For Management
Trust Subscription Shares to the
Harmony Community Trust and Conversion
Shares to the Holder/s of Preference
Shares
4 Approve Waiver of Pre-emptive Rights For For Management
in Respect of the ESOP Trust Share
Issue and Harmony Community Trust
Share Issue
5 Approve Waiver of Mandatory Offer For Abstain Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
2 Approve Creation of a New Class of For For Management
Preference Shares
3 Amend Memorandum of Incorporation For For Management
4 Approve Specific Repurchase of Harmony For For Management
Community Trust Shares Pursuant to the
Exercise of Harmony Community Trust
Call Option
5 Authorise Issue of 30% or More of For Abstain Management
Ordinary Shares for the Purposes of
Implementing the Potential Equity
Capital Raising
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Gerald Harvey as Director For Against Management
4 Elect Chris Mentis as Director For For Management
5 Elect Graham Charles Paton as Director For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Wahl For For Management
1.2 Elect Director John M. Briggs For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Robert J. Moss For Withhold Management
1.5 Elect Director Dino D. Ottaviano For Withhold Management
1.6 Elect Director Michael E. McBryan For For Management
1.7 Elect Director Diane S. Casey For Withhold Management
1.8 Elect Director John J. McFadden For Withhold Management
1.9 Elect Director Jude Visconto For Withhold Management
1.10 Elect Director Daniela Castagnino For For Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Yamamoto, Yukio For For Management
1.3 Elect Director Sasaki, Katsuo For For Management
1.4 Elect Director Kobayashi, Takuya For For Management
1.5 Elect Director Uesugi, Kiyoshi For For Management
1.6 Elect Director Inoue, Ichiro For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Foxconn For For Management
Industrial Internet Co., Ltd., a
Subsidiary of Hon Hai Precision
Industry Co., Ltd. to Issue an Initial
Public Offering of CNY-denominated
Ordinary Shares on Shanghai Stock
Exchange
2.01 Elect Kuo Cheng Wang with ID No. For For Management
F120591XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ejiri, Yoshihisa For For Management
1.2 Elect Director Nishina, Takashi For Against Management
1.3 Elect Director Ejiri, Eisuke For Against Management
1.4 Elect Director Ouchi, Noriko For Against Management
1.5 Elect Director Sato, Shigenobu For Against Management
2.1 Elect Director and Audit Committee For Against Management
Member Fukuda, Teruo
2.2 Elect Director and Audit Committee For Against Management
Member Suzuki, Soichiro
2.3 Elect Director and Audit Committee For For Management
Member Kunii, Tatsuo
2.4 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshio
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director C. Michael Petters For For Management
1.8 Elect Director Thomas C. Schievelbein For For Management
1.9 Elect Director John K. Welch For For Management
1.10 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING PLASTICS CO. LTD.
Ticker: A089470 Security ID: Y38205103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Chang-gyun as Inside For For Management
Director
3.2 Elect Choi Dong-ju as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Eon-tae as Inside Director For For Management
2.2 Elect Lee Dong-gyu as Outside Director For Against Management
2.3 Elect Lee Byeong-guk as Outside For For Management
Director
3.1 Elect Lee Dong-gyu as a Member of For Against Management
Audit Committee
3.2 Elect Lee Byeong-guk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Robert W. Crispin For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Claude Dussault For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Eileen Mercier For Withhold Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Frederick Singer For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For Withhold Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Costs and Benefits of Against Against Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.3 Accept Annual Financial Statements For Did Not Vote Management
1.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22 per Share
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 400,00
3.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Dieter Marmet as Director For Did Not Vote Management
4.1.2 Reelect Charles Stettler as Director For Did Not Vote Management
4.1.3 Elect Ernst Schaufelberger as Director For Did Not Vote Management
4.2 Reelect Dieter Marmet as Board Chairman For Did Not Vote Management
4.3.1 Reappoint Dieter Marmet as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Reappoint Charles Stettler as Member For Did Not Vote Management
of the Compensation Committee
4.3.3 Appoint Ernst Schaufelberger as Member For Did Not Vote Management
of the Compensation Committee
4.4 Designate Grendelmeier Jenny & Partner For Did Not Vote Management
as Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For Against Management
1b Elect Director Michael A. Friedman For Against Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For Against Management
1e Elect Director Keith R. Leonard, Jr. For Against Management
1f Elect Director Alan J. Levy For Against Management
1g Elect Director Jami Dover Nachtsheim For Against Management
1h Elect Director Mark J. Rubash For Against Management
1i Elect Director Lonnie M. Smith For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For For Management
1.2 Elect Director Carolyn B. Handlon For For Management
1.3 Elect Director Edward J. Hardin For For Management
1.4 Elect Director James R. Lientz, Jr. For For Management
1.5 Elect Director Dennis P. Lockhart For For Management
1.6 Elect Director Gregory G. McGreevey For For Management
1.7 Elect Director Colin D. Meadows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES Security ID: G49456109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tom Kavanagh as Director For For Management
2bi Re-elect Phillip Burns as Director For For Management
2bii Re-elect David Ehrlich as Director For Against Management
2biii Re-elect Joan Garahy as Director For For Management
2biv Re-elect Declan Moylan as Director For For Management
2bv Re-elect Aidan O'Hogan as Director For For Management
2bvi Re-elect Margaret Sweeney as Director For For Management
3 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
4 Authorise Board to Fix Remuneration of For Against Management
Auditors
5 Ratify KPMG as Auditors For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7a Authorise Issue of Equity without For For Management
Pre-emptive Rights
7b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
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 57.5
2.1 Elect Director Ueki, Yoshiharu For Against Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For Against Management
2.4 Elect Director Saito, Norikazu For Against Management
2.5 Elect Director Kikuyama, Hideki For Against Management
2.6 Elect Director Shin, Toshinori For Against Management
2.7 Elect Director Shimizu, Shinichiro For Against Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For Against Management
3 Appoint Statutory Auditor Kubo, For For Management
Shinsuke
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audit Report and For For Management
Financial Statement
4 Approve 2017 Final Account Report For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve 2017 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Approve Grant of General Mandate to For For Management
Issue Debt Instruments
9.01 Approve Issue Size and Method in For For Management
Relation to Issuance of Debt Financing
Instruments
9.02 Approve Type of Debt Financing For For Management
Instruments
9.03 Approve Maturity of Debt Financing For For Management
Instruments
9.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to Issuance
of Debt Financing Instruments
9.05 Approve Interest Rate in Relation to For For Management
Issuance of Debt Financing Instruments
9.06 Approve Use of Proceeds in Relation to For For Management
Issuance of Debt Financing Instruments
9.07 Approve Listing in Relation to For For Management
Issuance of Debt Financing Instruments
9.08 Approve Guarantee in Relation to For For Management
Issuance of Debt Financing Instruments
9.09 Approve Validity Period in Relation to For For Management
Issuance of Debt Financing Instruments
9.10 Approve Authorization Arrangement in For For Management
Relation to Issuance of Debt Financing
Instruments
10.1 Elect Gu Dejun as Director For For Management
10.2 Elect Chen Yanli as Director For For Management
10.3 Elect Chen Yongbing as Director For For Management
10.4 Elect Yao Yongjia as Director For For Management
10.5 Elect Wu Xinhua as Director For For Management
10.6 Elect Ms. Hu Yu as Director For For Management
10.7 Elect Ma Chung Lai, Lawrence as For For Management
Director
11.1 Elect Zhang Zhuting as Independent For For Management
Director
11.2 Elect Chen Liang as Independent For For Management
Director
11.3 Elect Lin Hui as Independent Director For For Management
11.4 Elect Zhou Shudong as Independent For For Management
Director
12.1 Elect Yu Lanying as Supervisor For For Management
12.2 Elect Ding Guozhen as Supervisor For For Management
12.3 Elect Pan Ye as Supervisor For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For Withhold Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 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 Against Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JOHNSON SERVICE GROUP PLC
Ticker: JSG Security ID: G51576125
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Interim and Final Dividends For For Management
4 Re-elect Paul Moody as Director For Against Management
5 Re-elect Christopher Sander as Director For For Management
6 Re-elect Yvonne Monaghan as Director For For Management
7 Re-elect William Shannon as Director For For Management
8 Re-elect Nicholas Gregg as Director For For Management
9 Elect Peter Egan as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For Abstain Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Long Term Incentive Plan For For Management
17 Approve Save As You Earn Plan For For Management
--------------------------------------------------------------------------------
KAGOME CO. LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove All Provisions on Advisory
Positions
2.1 Elect Director Terada, Naoyuki For For Management
2.2 Elect Director Watanabe, Yoshihide For For Management
2.3 Elect Director Miwa, Katsuyuki For For Management
2.4 Elect Director Sumitomo, Masahiro For For Management
2.5 Elect Director Kondo, Seiichi For For Management
2.6 Elect Director Hashimoto, Takayuki For For Management
2.7 Elect Director Sato, Hidemi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kodama, Hirohito
3.2 Elect Director and Audit Committee For For Management
Member Murata, Morihiro
3.3 Elect Director and Audit Committee For For Management
Member Mori, Hiroshi
4 Elect Alternate Director and Audit For For Management
Committee Member Ejiri, Takashi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
KC CO., LTD.
Ticker: A029460 Security ID: Y45968107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Ko Seok-tae as Inside Director For Against Management
2.2 Elect Moon Seok-mok as Inside Director For For Management
2.3 Elect Kim Hyeon-dae as Inside Director For For Management
2.4 Elect Kim Yong-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KC TECH CO. LTD.
Ticker: A029460 Security ID: Y45968107
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Jeong-ho as Inside Director For For Management
3.2 Elect Chae Soo-ik as Outside Director For For Management
--------------------------------------------------------------------------------
KCTECH CO., LTD
Ticker: A281820 Security ID: Y45968115
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Yang Ho-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 17, 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Tan Tin Wee as Director For For Management
4 Elect Thomas Pang Thieng Hwi as For For Management
Director
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Gwi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Director's Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Profit and For For Management
Dividend Payment
4.1 Elect Veravat Chutichetpong as Director For Against Management
4.2 Elect Pongtep Polanun as Director For Against Management
4.3 Elect Tarnin Chirasoonton as Director For Against Management
4.4 Elect Banyong Pongpanich as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Authorize Issuance of Debentures For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST
Ticker: KMP.UN Security ID: 49410M102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Timothy R. Banks For Withhold Management
1.2 Elect Trustee Philip D. Fraser For For Management
1.3 Elect Trustee Robert G. Kay For Withhold Management
1.4 Elect Trustee Aldea M. Landry For For Management
1.5 Elect Trustee James C. Lawley For Withhold Management
1.6 Elect Trustee Arthur G. Lloyd For Withhold Management
1.7 Elect Trustee Karine L. MacIndoe For For Management
1.8 Elect Trustee Robert G. Richardson For For Management
1.9 Elect Trustee Manfred J. Walt For For Management
1.10 Elect Trustee G. Wayne Watson For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Amend Restricted Trust Unit Plan For Against Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Against Management
1.2 Elect Director Abelardo E. Bru For Against Management
1.3 Elect Director Robert W. Decherd For Against Management
1.4 Elect Director Thomas J. Falk For Against Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For For Management
1.7 Elect Director Mae C. Jemison For Against Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For Against Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Tong Zi Xian with Shareholder No. For Against Management
00086726 as Non-Independent Director
4.2 Elect Guo Ming Dong with Shareholder For Against Management
No. 00000009 as Non-Independent
Director
4.3 Elect Chen He Xu with Shareholder No. For Against Management
00000017 as Non-Independent Director
4.4 Elect Su Yan Xue , a Representative of For Against Management
Hua Xu Investment Co., Ltd. with
Shareholder No. 00000003 , as
Non-Independent Director
4.5 Elect Wu Xiang Xiang , a For Against Management
Representative of Hua Yu Investment Co.
, Ltd. with Shareholder No. 00000001 ,
as Non-Independent Director
4.6 Elect Zheng Zhong Ren with ID No. For Against Management
J100515XXX , as Non-Independent
Director
4.7 Elect Chen Jin Cai with ID No. For Against Management
F101003XXX as Independent Director
4.8 Elect Huang Chun Bao with ID No. For Against Management
K121100XXX as Independent Director
4.9 Elect Wu Hui Huang with ID No. For For Management
P100014XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Ford as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
4 Approve the Increase in Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: Y49915104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation - For For Management
Business Objectives
2.2 Amend Articles of Incorporation - For For Management
Corporate Governance Reform
3.1 Elect Ku Hyeon-mo as Inside Director For For Management
3.2 Elect Oh Seong-mok as Inside Director For For Management
3.3 Elect Chang Suk-gwon as Outside For For Management
Director
3.4 Elect Kim Dae-yoo as Outside Director For For Management
3.5 Elect Lee Gang-cheol as Outside For For Management
Director
4.1 Elect Chang Suk-gwon as a Member of For For Management
Audit Committee
4.2 Elect Im Il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Baek Bok-in as CEO For Abstain Management
3 Elect Kim Heung-ryul as Inside Director For For Management
4.1 Maintain Current 6 Non-executive For For Management
Directors
4.2 Increase to 8 Non-executive Directors Against Against Shareholder
(Shareholder Proposal)
5.1.1 Elect Baek Jong-soo as Outside Director For For Management
5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder
(Shareholder Proposal)
5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder
Director (Shareholder Proposal)
5.2.1 Elect Baek Jong-soo as Outside Director For For Management
5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management
Director
5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder
(Shareholder Proposal)
5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder
Director (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO. LTD.
Ticker: A007690 Security ID: Y5016X101
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
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 25
2.1 Elect Director Funabashi, Tetsuya For For Management
2.2 Elect Director Kohara, Yasushi For For Management
2.3 Elect Director Hashimoto, Wataru For For Management
2.4 Elect Director Kumamoto, Toshihiko For For Management
2.5 Elect Director Ue, Toshiro For For Management
3 Appoint Statutory Auditor Aramaki, For For Management
Tomoko
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Sato, Naofumi For Against Management
2.2 Elect Director Nishimura, Matsuji For For Management
2.3 Elect Director Ino, Seiki For Against Management
2.4 Elect Director Higaki, Hironori For Against Management
2.5 Elect Director Ishibashi, Kazuyuki For Against Management
2.6 Elect Director Jono, Masaaki For Against Management
2.7 Elect Director Maeda, Keiji For Against Management
2.8 Elect Director Kitamura, Kunihiko For Against Management
2.9 Elect Director Kitagawa, Tadatsugu For Against Management
2.10 Elect Director Kashima, Yasuhiro For Against Management
2.11 Elect Director Watanabe, Akiyoshi For For Management
2.12 Elect Director Kuratomi, Sumio For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For Against Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For Against Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Isabel Aguilera Navarro as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Annual Maximum Remuneration For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Receive Approval of Audit and Control None None Management
Committee Regulation
--------------------------------------------------------------------------------
LASALLE LOGIPORT REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Fujiwara, For For Management
Toshimitsu
3 Elect Alternate Executive Director For For Management
Fukai, Toshiaki
4.1 Elect Supervisory Director Shibata, For For Management
Kentaro
4.2 Elect Supervisory Director Nishiuchi, For For Management
Koji
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Sonia Baxendale For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Gordon Campbell For For Management
1.5 Elect Director Isabelle Courville For Withhold Management
1.6 Elect Director Francois Desjardins For For Management
1.7 Elect Director Michel Labonte For For Management
1.8 Elect Director A. Michel Lavigne For For Management
1.9 Elect Director David Morris For For Management
1.10 Elect Director Michelle R. Savoy For For Management
1.11 Elect Director Susan Wolburgh Jenah For For Management
2 Ratify Ernst & Young LLP as Auditors For Withhold Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Approve Democratic Nomination Process Against Against Shareholder
for Two Directorships
5 Report on Climate Risk and Transition Against For Shareholder
to a Low-Carbon Economy
6 Certification of Sound Commercial Against Against Shareholder
Practices Related to the Selling of
Financial Products and Services
7 Equity Ratio Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For Withhold Management
1.2 Elect Director Ronald T. Nixon For Withhold Management
1.3 Elect Director W. Earl Reed, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10 Amend Trading Procedures Governing For For Management
Derivatives Products
11.1 Elect Matthew Feng-Chiang Miau with For Against Management
Shareholder No. 2 as Non-independent
Director
11.2 Elect John Miao with Shareholder No. 4 For Against Management
as Non-independent Director
11.3 Elect Hu-Shih Ching with Shareholder For Against Management
No. 57550 as Non-independent Director
11.4 Elect Chun Chen, Representative of UPC For Against Management
Technology Corp. with Shareholder No.
60196, as Non-independent Director
11.5 Elect Song-En Sun, Representative of For Against Management
UPC Technology Corp. with Shareholder
No. 60196, as Non-independent Director
11.6 Elect Cheng-Yu Tan, Representative of For Against Management
Yih Yuan Investment Corp. with
Shareholder No. 8060, as
Non-independent Director
11.7 Elect Jason Chow, Representative of For Against Management
Yih Yuan Investment Corp. with
Shareholder No. 8060, as
Non-independent Director
11.8 Elect Lucy-Sun Hwang with ID No. For Against Management
A201636XXX as Independent Director
11.9 Elect Lo-Hou Chew with ID No. For For Management
J101774XXX as Independent Director
11.10 Elect Chien-Jen Chen with ID No. For For Management
A104712XXX as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect May Siew Boi Tan as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3.1 Elect Zhao Yi as Director For For Management
3.2 Elect Frederick Peter Churchhouse as For For Management
Director
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Change English Name and Chinese Dual For For Management
Foreign Name
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company's and Group's Operations,
Business Policy, and Financial Standing
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of HUF 25 per Share
5.1 Approve Report on Share Repurchase For For Management
Program Approved at 2017 AGM
5.2 Authorize Share Repurchase Program For For Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Discharge of Management Board For For Management
8 Elect Attila Bujdoso as Employee For For Management
Representative to Supervisory Board
9 Amend Article 6.4. of Bylaws Re: Scope For For Management
of Authority of Board of Directors
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Management Board Member For Against Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended
2 Approve Final Dividends For For Management
3 Elect Mohaiyani binti Shamsudin as For For Management
Director
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah binti Che Din as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Director's Benefits For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For Against Management
Shares Under the Dividend Reinvestment
Plan
11 Approve Grant of Shares to Abdul Farid For Against Management
bin Alias Under the Proposed ESS
12 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Permodalan For For Management
Nasional Berhad of New Ordinary Shares
in Maybank Asset Management Group
Berhad, a Wholly-Owned Subsidiary of
the Company
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 18, 2017 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 PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Elect Kristian Melhuus as New Director For Did Not Vote 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 Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Did Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors; For Did Not Vote Management
Approve Audit Committee Fees
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11a Elect Cecilie Fredriksen as Director For Did Not Vote Management
11b Elect Birgitte Ringstad Vartdal as For Did Not Vote Management
Director
11c Elect Paul Mulligan as Director For Did Not Vote Management
11d Elect Jean-Pierre Bienfait as Director For Did Not Vote Management
12 Authorize Board to Distribute Dividends For Did Not Vote Management
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 367.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.20
Billion
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For Withhold Management
1.3 Elect Director Scott Balfour For For Management
1.4 Elect Director Terry Lyons For For Management
1.5 Elect Director Roman Doroniuk For For Management
1.6 Elect Director Frank Macher For For Management
1.7 Elect Director Sandra Pupatello For For Management
1.8 Elect Director Pat D'Eramo For For Management
2 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Against Management
1h Elect Director Choon Phong Goh For Against Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For Against 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 Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Alan Nason as Director For For Management
2 Elect Hamidah Naziadin as Director For For Management
3 Elect Mohammed Abdullah K. Alharbi as For Against Management
Director
4 Elect Lim Ghee Keong as Director For Against Management
5 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
6 Approve Mokhzani bin Mahathir to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or Its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
Its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or Its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or Its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Malaysian
Landed Property Sdn. Bhd.
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For Against Management
1d Elect Director Margaret (Margo) For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For Against Management
1f Elect Director Jeanne Jackson For Against Management
1g Elect Director Richard Lenny For Against Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For Against Management
1k Elect Director Miles White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Plastic Straws Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MEDEQUITIES REALTY TRUST, INC.
Ticker: MRT Security ID: 58409L306
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director John N. Foy For For Management
1.3 Elect Director Steven I. Geringer For For Management
1.4 Elect Director Stephen L. Guillard For For Management
1.5 Elect Director William C. Harlan For For Management
1.6 Elect Director Elliott Mandelbaum For For Management
1.7 Elect Director Todd W. Mansfield For For Management
1.8 Elect Director John W. McRoberts For For Management
1.9 Elect Director Stuart C. McWhorter For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin Josephs For For Management
1b Elect Director George H. Krauss For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For Against Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For Against 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 Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Halim bin Mohyiddin as Director For For Management
2 Elect Mohd Yusri bin Mohamed Yusof as For Against Management
Director
3 Elect Liza binti Mustapha as Director For Against Management
4 Elect Manharlal Ratilal as Director For For Management
5 Elect Lim Beng Choon as Director For For Management
6 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2017
7 Approve Directors' Fees From January For For Management
1, 2018 Until the Next AGM
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Ishizaki, Yoshiaki For For Management
2.4 Elect Director Murakami, Seiichi For For Management
2.5 Elect Director Tabaru, Eizo For For Management
2.6 Elect Director Tanaka, Takashi For For Management
2.7 Elect Director Matsumoto,Takeshi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Iwane, Shigeki For For Management
2.10 Elect Director Kamijo, Tsutomu For For Management
3 Appoint Statutory Auditor Enoki, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For Against Management
Ichida, Ryo
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 24, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Moshe Vidman as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Reelect Zvi Efrat as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect Ron Gazit as Director Until For For Management
the End of the Next Annual General
Meeting
2.4 Reelect Liora Ofer as Director Until For For Management
the End of the Next Annual General
Meeting
2.5 Reelect Mordechai Meir as Director For For Management
Until the End of the Next Annual
General Meeting
2.6 Reelect Jonathan Kaplan as Director For For Management
Until the End of the Next Annual
General Meeting
2.7 Reelect Yoav-Asher Nachshon as For For Management
Director Until the End of the Next
Annual General Meeting
2.8 Reelect Avraham Zeldman as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reelect Sabina Biran as External For For Management
Director
4 Reappoint Brightman, Almagor, Zohar, For For Management
and Shoti as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Report on Share Repurchase For For Management
Program Approved at 2017 AGM
9 Authorize Share Repurchase Program For Against Management
10 Reelect Zsolt Hernadi as Member of the For For Management
Board of Directors
11 Elect Zoltan Aldott as Supervisory For For Management
Board Member
12 Elect Andras Lanczi as Supervisory For Against Management
Board Member
13 Elect Csaba Szabo as Employee For Against Management
Representative to Supervisory Board
--------------------------------------------------------------------------------
MTGE INVESTMENT CORP.
Ticker: MTGE Security ID: 55378A105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Julia L. Coronado For For Management
1.3 Elect Director Robert M. Couch For For Management
1.4 Elect Director Randy E. Dobbs 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
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Masao For For Management
1.2 Elect Director Ushijima, Yushi For For Management
1.3 Elect Director Goji, Masafumi For For Management
1.4 Elect Director Ito, Yasuhiro For For Management
1.5 Elect Director Fuwa, Hisayoshi For For Management
1.6 Elect Director Hirono, Michiko For For Management
1.7 Elect Director Ashida, Junji For For Management
1.8 Elect Director Noda, Osamu For For Management
1.9 Elect Director Ashizawa, Michiko For For Management
1.10 Elect Director Kudo, Morihiko For For Management
2 Appoint Statutory Auditor Kikuchi, Yuji For For Management
--------------------------------------------------------------------------------
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 Abstain 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 Against 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
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 14, 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 15
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Yoshino, Takayuki For For Management
3.2 Elect Director Arai, Toru For For Management
3.3 Elect Director Kawaguchi, Takahisa For For Management
3.4 Elect Director Hirakawa, Shinji For For Management
3.5 Elect Director Takeshita, Takafumi For For Management
3.6 Elect Director Tanaka, Takuya For For Management
3.7 Elect Director Katayama, Norihisa For For Management
3.8 Elect Director Kawakami, Kunio For For Management
3.9 Elect Director Imai, Mitsuo For For Management
3.10 Elect Director Nishikawa, Rieko For For Management
3.11 Elect Director Hayano, Ryugo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation of Alain Dinin, For For Management
Chairman and CEO
7 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
11 Exclude Possibility to Use For For Management
Authorizations of Capital Issuances
under Items 12-18 in the Event of a
Public Tender Offer
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Issued Share Capital
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to 25 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
17 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for
Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12-15 and 17-18 at 25 Percent of
Issued Share Capital; Under Items 14
and 17 at 10 Percent of Issued Share
Capital and Under Item 18 at 10
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For Against Management
1b Elect Director James L. Camaren For Against Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For Against Management
1i Elect Director Rudy E. Schupp For Against Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
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 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 Takei, Toshiyuki For For Management
3.2 Elect Director Yonezawa, Shoichi For Against Management
3.3 Elect Director Nakata, Kiminori For Against Management
3.4 Elect Director Nakasone, Junichi For Against Management
3.5 Elect Director Sato, Yujiro For Against Management
3.6 Elect Director Kametsu, Katsumi For Against Management
3.7 Elect Director Niwa, Takahiro For Against Management
3.8 Elect Director Saito, Toshiaki For Against Management
3.9 Elect Director Eto, Yoichi For For Management
3.10 Elect Director Hirabayashi, Yoshito For For Management
--------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
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 Hiraoka, Akiyoshi For For Management
2.2 Elect Director Mukai, Susumu For For Management
2.3 Elect Director Mukai, Toshio For For Management
2.4 Elect Director Saito, Noboru For For Management
2.5 Elect Director Katsuya, Koji For For Management
2.6 Elect Director Sugimoto, Toshiki For For Management
2.7 Elect Director Kawada, Go For For Management
2.8 Elect Director Sonoda, Ayako For For Management
2.9 Elect Director Sato, Chie For For Management
3.1 Appoint Statutory Auditor Uchiyama, For Against Management
Etsuo
3.2 Appoint Statutory Auditor Hashimoto, For Against Management
Hirofumi
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORP.
Ticker: 3296 Security ID: J5530Q100
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation Related to
Merger
2 Elect Executive Director Sugita, Toshio For For Management
3.1 Elect Alternate Executive Director For For Management
Mizuno, Fumihiko
3.2 Elect Alternate Executive Director For For Management
Nogi, Masataka
4.1 Elect Supervisory Director Shimada, For For Management
Yasuhiro
4.2 Elect Supervisory Director Yahagi, For For Management
Hisashi
5 Elect Alternate Supervisory Director For For Management
Kissho, Atsuko
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For Against Management
2.4 Elect Director Ii, Motoyuki For Against Management
2.5 Elect Director Okuno, Tsunehisa For Against Management
2.6 Elect Director Kuriyama, Hiroki For Against Management
2.7 Elect Director Hiroi, Takashi For Against Management
2.8 Elect Director Sakamoto, Eiichi For Against Management
2.9 Elect Director Kawazoe, Katsuhiko For Against Management
2.10 Elect Director Kitamura, Ryota For Against Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD
Ticker: 2602 Security ID: J57719122
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 Imamura, Takao For Against Management
2.2 Elect Director Kuno, Takahisa For For Management
2.3 Elect Director Ishigami, Takashi For Against Management
2.4 Elect Director Ogami, Hidetoshi For Against Management
2.5 Elect Director Yoshida, Nobuaki For Against Management
2.6 Elect Director Kobayashi, Arata For Against Management
2.7 Elect Director Kawarasaki, Yasushi For Against Management
2.8 Elect Director Narusawa, Takashi For For Management
2.9 Elect Director Shirai, Sayuri For For Management
3 Appoint Statutory Auditor Fujii, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Harrison For For Management
1.2 Elect Director Karen J. Kessler For For Management
1.3 Elect Director Patrick L. Ryan For For Management
1.4 Elect Director Patrick E. Scura, Jr. For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Re-elect Andrew Page as Director For For Management
8 Re-elect Andrew Allner as Director For Against Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Claire Miles as Director For For Management
11 Re-elect Bill Spencer as Director For For Management
12 Re-elect Paddy Gallagher as Director For For Management
13 Elect Kevin Bradshaw as Director For For Management
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: NWH.UN Security ID: 667495105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert Baron For For Management
1.2 Elect Trustee Colin Loudon For For Management
1.3 Elect Trustee C. David Naylor For For Management
1.4 Elect Trustee Brian Petersen For For Management
1.5 Elect Trustee Karen H. Weaver For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
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 7.5
2.1 Elect Director Takeuchi, Shunichi For Against Management
2.2 Elect Director Ito, Koji For Against Management
2.3 Elect Director John McCain For Against Management
3.1 Appoint Statutory Auditor Obata, For Against Management
Tetsuya
3.2 Appoint Statutory Auditor Sakurada, For For Management
Katsura
--------------------------------------------------------------------------------
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 Against Management
2.3 Elect Director Tsujigami, Hiroshi For Against Management
2.4 Elect Director Furukawa, Koji For Against Management
2.5 Elect Director Nakamura, Hiroshi For Against Management
2.6 Elect Director Tamura, Hozumi For Against Management
2.7 Elect Director Maruyama, Seiji For Against Management
2.8 Elect Director Hirokado, Osamu For Against Management
2.9 Elect Director Torizuka, Shigeto For Against Management
2.10 Elect Director Mori, Kenichi For Against Management
2.11 Elect Director Atarashi, Toru For Against 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 Against Management
3 Appoint Statutory Auditor Kajikawa, For Against Management
Mikio
--------------------------------------------------------------------------------
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 Against 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 Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: TELEC Security ID: X89734101
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets
4 Receive Supervisory Board Report on None None Management
Board's Work and Company's Standing
5.1 Approve Financial Statements and For For Management
Statutory Reports
5.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6.1 Approve Allocation of Income and For For Management
Dividends of CZK 17 and CZK 170 per
Share
6.2 Approve Reduction of Share Premium For For Management
Reserve with Repayment to Shareholders
7 Ratify Auditor For For Management
8.1 Amend Articles of Association For For Management
8.2 Amend Articles of Association None Against Shareholder
9 Approve Remuneration of Supervisory None Against Shareholder
Board Members
10 Amend Regulations Re: Additional For For Management
Remuneration for Supervisory Board
Members
11 Approve Agreements with Supervisory For For Management
Board Members
12 Elect Katerina Pospisilova as For Against Management
Supervisory Board Member
13 Amend Regulations Re: Additional For For Management
Remuneration for Audit Committee
Members
14 Approve Agreements with Audit For For Management
Committee Members
15.1 Elect Michal Krejcik as Member of For For Management
Audit Committee
15.2 Elect Ondrej Chaloupecky as Member of For For Management
Audit Committee
16 Close Meeting None None 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 Against 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 Against Management
3.2 Appoint Statutory Auditor Nakakita, For For Management
Tetsuo
3.3 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ORCHID ISLAND CAPITAL, INC.
Ticker: ORC Security ID: 68571X103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Cauley For For Management
1b Elect Director George H. Haas, IV For For Management
1c Elect Director W. Coleman Bitting For Withhold Management
1d Elect Director Frank P. Filipps For For Management
1e Elect Director Paula Morabito For For Management
1f Elect Director Ava L. Parker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIENT SECURITIES COMPANY LIMITED
Ticker: 600958 Security ID: Y2059V100
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.01 Approve Issue Method in Relation to For For Management
Issuance of Offshore Debt Financing
Instruments
2.02 Approve Issue Type in Relation to For For Management
Issuance of Offshore Debt Financing
Instruments
2.03 Approve Issue Size in Relation to For For Management
Issuance of Offshore Debt Financing
Instruments
2.04 Approve Issuer in Relation to Issuance For For Management
of Offshore Debt Financing Instruments
2.05 Approve Issue Term in Relation to For For Management
Issuance of Offshore Debt Financing
Instruments
2.06 Approve Interest Rate, Way of Payment For For Management
and Issue Price in Relation to
Issuance of Offshore Debt Financing
Instruments
2.07 Approve Security and Other For For Management
Arrangements in Relation to Issuance
of Offshore Debt Financing Instruments
2.08 Approve the Use of Proceeds in For For Management
Relation to Issuance of Offhore Debt
Financing Instruments
2.09 Approve Issue Target in Relation to For For Management
Issuance of Offshore Debt Financing
Instruments
2.10 Approve Listing of Debt Financing For For Management
Instruments in Relation to Issuance of
Offshore Debt Financing Instruments
2.11 Approve Validity Period in Relation to For For Management
Issuance of Offshore Debt Financing
Instruments
2.12 Approve Authorization Matters in For For Management
Relation to Issuance of Offshore Debt
Financing Instruments
3 Approve Business Delineation of the For For Management
Company and Citi Orient Securities Co.
, Ltd.
4 Elect Jin Qinglu as Director For For Management
--------------------------------------------------------------------------------
ORIENT SECURITIES COMPANY LIMITED
Ticker: 600958 Security ID: Y2059V100
Meeting Date: MAR 06, 2018 Meeting Type: Special
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Pan Xinjun as Director For For Management
2.02 Elect Jin Wenzhong as Director For For Management
2.03 Elect Liu Wei as Director For For Management
2.04 Elect Wu Junhao as Director For Against Management
2.05 Elect Chen Bin as Director For For Management
2.06 Elect Li Xiang as Director For For Management
2.07 Elect Xia Jinghan as Director For For Management
2.08 Elect Xu Jianguo as Director For Against Management
2.09 Elect Xu Guoxiang as Director For For Management
2.10 Elect Tao Xiuming as Director For For Management
2.11 Elect Wei Anning as Director For For Management
2.12 Elect Xu Zhiming as Director For For Management
2.13 Elect Jin Qinglu as Director For For Management
3.01 Elect Zhang Qian as Supervisor For For Management
3.02 Elect Huang Laifang as Supervisor For For Management
3.03 Elect Tong Jie as Supervisor For For Management
3.04 Elect Liu Wenbin as Supervisor For For Management
3.05 Elect Yin Keding as Supervisor For For Management
3.06 Elect Wu Zhengkui as Supervisor For For Management
4 Approve Engagement in Cross-border For For Management
Business
--------------------------------------------------------------------------------
ORIENT SECURITIES COMPANY LIMITED
Ticker: 600958 Security ID: Y2059V100
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of Supervisory For For Management
Committee
3 Approve 2017 Final Accounts Report For For Management
4 Approve 2017 Profit Distribution For For Management
5 Approve 2017 Annual Report For For Management
6 Approve 2018 Company Securities For Against Management
Self-Proprietary Business Scale
7 Approve 2018 Appointment of Auditor For Against Management
8 Approve Conduction of Asset-Backed For For Management
Securitization Business with the
Company's Credit Assets from Its
Financing Businesses
9.1 Approve Daily Related Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Affiliated
Companies
9.2 Approve Other Daily Related Party For For Management
Transactions
10 Approve 2018 Provision of Guarantees For For Management
--------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Declan Giblin as Director For For Management
3b Re-elect Kate Allum as Director For For Management
3c Re-elect Gary Britton as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7a Authorise Issue of Equity without For For Management
Pre-emptive Rights
7b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8a Authorise Market Purchase and Overseas For For Management
Market Purchase of Shares
8b Determine Price Range at which For For Management
Treasury Shares May be Re-issued
Off-Market
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For Withhold Management
1.2 Elect Director John J. Skelly, Jr. For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Special Dividends of NOK 5 Per For Did Not Vote Management
Share
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy And Other Terms of Employment
For Executive Management
3b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For Did Not Vote Management
6b Reelect Grace Skaugen as Director For Did Not Vote Management
6c Reelect Ingrid Blank as Director For Did Not Vote Management
6d Reelect Lars Dahlgren as Director For Did Not Vote Management
6e Reelect Nils Selte as Director For Did Not Vote Management
6f Reelect Liselott Kilaas as Director For Did Not Vote Management
6g Elect Peter Agnefjall as Director For Did Not Vote Management
6h Reelect Caroline Kjos as Deputy For Did Not Vote Management
Director
7a Elect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
8a Elect Anders Christian Stray Ryssdal For Did Not Vote Management
as Member of Nominating Committee
8b Elect Leiv Askvig as Member of For Did Not Vote Management
Nominating Committee
8c Elect Karin Bing Orgland as Member of For Did Not Vote Management
Nominating Committee
9 Elect Anders Stray Ryssdal as Chairman For Did Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Jean-Patrick Fortlacroix as For For Management
Director
6 Approve Compensation of Jean-Claude For For Management
Marian, Chairman of the Board until
Mar. 28, 2017
7 Approve Compensation of Philippe For For Management
Charrier, Chairman of the Board since
Mar. 28, 2017
8 Approve Compensation of Yves Le Masne, For Against Management
CEO
9 Approve Compensation of Jean-Claude For Against Management
Brdenk, Vice-CEO
10 Approve Remuneration Policy of For For Management
Philippe Charrier, Chairman of the
Board
11 Approve Remuneration Policy of Yves Le For For Management
Masne, CEO
12 Approve Remuneration Policy of For For Management
Jean-Claude Brdenk, Vice-CEO
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,073,290
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18 and 20
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For Against Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 4 of Bylaws to Comply For For Management
with Legal Changes Re: Headquarters
26 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For Against 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 For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 19.00 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Composition of For For Management
Board Committees
6.1 Approve Revised Compensation Budget For For Management
for Remuneration of Directors
6.2 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8
Million
6.3 Approve Revised Compensation Budget For For Management
for Remuneration of Executive
Management for Fiscal 2017 and Fiscal
2018
6.4 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 30
Million
7.1.a Reelect Steffen Meister as Director For For Management
and Board Chairman
7.1.b Reelect Charles Dallara as Director For For Management
7.1.c Reelect Grace del Rosario-Castano as For For Management
Director
7.1.d Reelect Marcel Erni as Director For For Management
7.1.e Reelect Michelle Felman as Director For For Management
7.1.f Reelect Alfred Gantner as Director For For Management
7.1.g Reelect Eric Strutz as Director For For Management
7.1.h Reelect Patrick Ward as Director For For Management
7.1.i Reelect Urs Wietlisbach as Director For For Management
7.1.j Reelect Peter Wuffli as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as For For Management
Member of the Compensation Committee
7.2.2 Appoint Peter Wuffli as Member of the For For Management
Compensation Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For Against Management
1b Elect Director Thomas F. Bonadio For Against Management
1c Elect Director Joseph G. Doody For Against Management
1d Elect Director David J.S. Flaschen For Against Management
1e Elect Director Phillip Horsley For Against Management
1f Elect Director Grant M. Inman For Against Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For Against Management
1i Elect Director Joseph M. Velli For Against Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For Withhold Management
1.3 Elect Director Gian M. Fulgoni For Withhold Management
1.4 Elect Director Ronald J. Korn For Withhold Management
1.5 Elect Director Robert C. Schweitzer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Richard C. Kelly For For Management
1.4 Elect Director Roger H. Kimmel For For Management
1.5 Elect Director Richard A. Meserve For For Management
1.6 Elect Director Forrest E. Miller For For Management
1.7 Elect Director Eric D. Mullins For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect Director Anne Shen Smith For For Management
1.11 Elect Director Geisha J. 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 Cease Charitable Contributions Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 05, 2017 Meeting Type: Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 02, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Igor Antoshin as Director None Against Management
2.2 Elect Andrey A. Guryev as Director None Against Management
2.3 Elect Andrey G. Guryev as Director None Against Management
2.4 Elect Yury Krugovykh as Director None Against Management
2.5 Elect Sven Ombudstvedt as Director None For Management
2.6 Elect Roman Osipov as Director None Against Management
2.7 Elect Natalya Pashkevich as Director None For Management
2.8 Elect James Beeland Rogers, Jr. as None Against Management
Director
2.9 Elect Ivan Rodionov as Director None Against Management
2.10 Elect Marcus J. Rhodes as Director None For Management
2.11 Elect Mikhail Rybnikov as Director None Against Management
2.12 Elect Aleksandr Sharabayko as Director None Against Management
2.13 Elect Andrey Sharonov as Director None For Management
3 Approve Remuneration of Directors For For Management
4 Amend Charter For For Management
5 Amend Regulations on General Meetings For For Management
6 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: FEB 26, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Irina Bokova as Director None For Management
2.2 Elect Andrey A. Guryev as Director None Against Management
2.3 Elect Andrey G. Guryev as Director None Against Management
2.4 Elect Yury Krugovykh as Director None Against Management
2.5 Elect Sven Ombudstvedt as Director None For Management
2.6 Elect Roman Osipov as Director None Against Management
2.7 Elect Natalia Pashkevich as Director None For Management
2.8 Elect James Rogers as Director None For Management
2.9 Elect Ivan Rodiaonov as Director None Against Management
2.10 Elect Marcus Rhodes as Director None For Management
2.11 Elect Mikhail Rybnikov as Director None Against Management
2.12 Elect Alexander Sharabayka as Director None Against Management
2.13 Elect Andrey Sharonov as Director None For Management
3 Approve Remuneration of Directors For For Management
4 Approve Dividends of RUB 21 per Share For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report for Fiscal 2017 For For Management
2 Approve Financial Statements for For For Management
Fiscal 2017
3 Approve Allocation of Income and For For Management
Dividends of RUB 15 per Share
4.1 Elect Irina Bokova as Director None For Management
4.2 Elect Andrey A. Guryev as Director None Against Management
4.3 Elect Andrey G. Guryev as Director None Against Management
4.4 Elect Sven Ombudstvedt as Director None For Management
4.5 Elect Roman Osipov as Director None Against Management
4.6 Elect Natalya Pashkevich as Director None For Management
4.7 Elect Sergey Pronin as Director None Against Management
4.8 Elect James Beeland Rogers, Jr. as None For Management
Director
4.9 Elect Ivan Rodionov as Director None Against Management
4.10 Elect Xavier Rolet as Director None For Management
4.11 Elect Marcus J. Rhodes as Director None For Management
4.12 Elect Mikhail Rybnikov as Director None Against Management
4.13 Elect Aleksandr Sharabayko as Director None Against Management
4.14 Elect Andrey Sharonov as Director None For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
6.2 Elect Elena Kryuchkova as Member of For For Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For For Management
Commission
7 Ratify FBK as Auditor For Against Management
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Fandozzi For For Management
1.2 Elect Director Mark Jung For For Management
1.3 Elect Director Ioannis Skoufalos 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
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For Withhold Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For Withhold Management
1.4 Elect Director Michael L. Gallagher For Withhold Management
1.5 Elect Director Dale E. Klein For For Management
1.6 Elect Director Humberto S. Lopez For Withhold Management
1.7 Elect Director Kathryn L. Munro For Withhold Management
1.8 Elect Director Bruce J. Nordstrom For Withhold Management
1.9 Elect Director Paula J. Sims For For Management
1.10 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Jan. 24, 2017, EGM, Resolution For Against Management
Re: Remuneration of Management Board
Members
7 Approve Changes in Composition of For Against Management
Supervisory Board
8.1 Amend Statute Re: Corporate Purpose For For Management
8.2 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
15.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
15.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
15.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
15.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
15.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.6 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.7 Approve Discharge of Maria Sosnowska For For Management
(Management Board Member)
15.8 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
16.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
16.3 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
16.6 Approve Discharge of Izabela For For Management
Felczak-Poturnicka ((Supervisory Board
Member)
16.7 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Wieslaw For For Management
Protasewicz (Supervisory Board Member)
17.1 Amend Statute Re: Supervisory Board For For Management
17.2 Amend Statute Re: Management Board For For Management
17.3 Approve Consolidated Text of Statute For For Management
18 Elect Supervisory Board Member None Against Shareholder
19 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the A Share
Offering
3 Approve the Proposal on Accumulated For For Management
Profit Distribution Plan Before the A
Share Offering
4 Approve Use of Proceeds from the A For For Management
Share Offering
5 Amend Articles of Association in For Against Management
Relation to the A Share Offering
6 Approve Price Stabilization Plan of A For For Management
Shares within Three Years After the
Offering of A Shares
7 Approve Undertakings Regarding For For Management
Information Disclosure in the
Prospectus Published in Relation to
the Offering of A Shares
8 Approve Dilution of Immediate Returns For For Management
in Relation to the Offering of A
Shares and Remedial Measures
9 Approve Dividend Distribution Plan for For For Management
Shareholders for the Next Three Years
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meetings
12 Amend Rules and Procedures Regarding For Against Management
Board Meetings
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve Adjustment to Matters Relating For For Management
to Remuneration Payment of Directors
and Supervisors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the A Share
Offering
3 Approve the Proposal on Accumulated For For Management
Profit Distribution Plan Before the A
Share Offering
4 Approve Price Stabilization Plan of A For For Management
Shares within Three Years After the
Offering of A Shares
5 Approve Undertakings Regarding For For Management
Information Disclosure in the
Prospectus Published in Relation to
the Offering of A Shares
6 Approve Dilution of Immediate Returns For For Management
in Relation to the Offering of A
Shares and Remedial Measures
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2018
7 Elect Li Guohua as Director For For Management
8 Approve 2016 Settlement Plan for For For Management
Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
11 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Valid Period For For Management
of the Plan for Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Valid Period For For Management
of the Authorization to Deal With
Specific Matters in Respect of Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For Withhold Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Disclose Voting Results Against For Shareholder
Separately For Each Class
4 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For Against Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For Against Management
1.6 Elect Director William H. Spence For Against Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For Against Management
1.9 Elect Director Phoebe A. Wood For For Management
1.10 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
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 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Reduce Share Trading Unit
4.1 Elect Director Matsui, Tetsuya For Against Management
4.2 Elect Director Chiba, Naoto For For Management
4.3 Elect Director Yano, Masahiko For Against Management
4.4 Elect Director Uchiyama, Takahiro For Against Management
4.5 Elect Director Sasaki, Hisashi For Against Management
4.6 Elect Director Niimura, Yuichi For Against Management
4.7 Elect Director Suzuki, Hidefumi For Against Management
4.8 Elect Director Yamashita, Takeshi For For Management
4.9 Elect Director Nojiri, Yasushi For For Management
5 Approve Annual Bonus For Against Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Company's Dividend Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Steven Owen as Director For For Management
7 Re-elect Harry Hyman as Director For For Management
8 Re-elect Richard Howell as Director For For Management
9 Re-elect Geraldine Kennell as Director For For Management
10 Re-elect Nick Wiles as Director For For Management
11 Elect Dr Stephen Kell as Director For For Management
12 Elect Ian Krieger as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 18, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For Against Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report and For For Management
Approve Financial Statements
2 Approve Allocation of Profit and For For Management
Dividend Payment
3 Approve Office of The Auditor General For For Management
of Thailand as Auditors
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
5 Approve Change in Par Value and Amend For For Management
Memorandum of Association
6 Approve External Fund Raising Plan For For Management
2018-2022
7 Amend Articles of Association For For Management
8 Approve Remuneration of Directors For Against Management
9 Acknowledge Progress of the Business None None Management
Restructuring Plan for the Initial
Public Offering of Ordinary Shares and
the Listing of PTT Oil and Retail
Business Company Limited on the Stock
Exchange of Thailand
10.1 Elect Nuntawan Sakuntanaga as Director For Against Management
10.2 Elect Thon Thamrongnawasawat as For For Management
Director
10.3 Elect Surapon Nitikraipot as Director For For Management
10.4 Elect Danucha Pichayanan as Director For For Management
10.5 Elect Tevin Vongvanich as Director For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Tang Wing Chew as Director For For Management
3 Elect Cheah Kim Ling as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors' Benefits For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PURE INDUSTRIAL REAL ESTATE TRUST
Ticker: AAR.UN Security ID: 74623T108
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: JAN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BPP Pristine For For Management
Holdings ULC
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Kay Bates For For Management
1.2 Elect Director John-Paul E. Besong For For Management
1.3 Elect Director Todd A. Gipple For For Management
1.4 Elect Director Donna J. Sorensen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For Against Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For Against Management
1.8 Elect Director Daniel C. Stanzione For Against Management
1.9 Elect Director Helen I. Torley For For Management
1.10 Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
RAITO KOGYO CO. LTD.
Ticker: 1926 Security ID: J64253107
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 35
2.1 Elect Director Suzuki, Kazuo For For Management
2.2 Elect Director Howa, Yoichi For Against Management
2.3 Elect Director Murai, Yusuke For Against Management
2.4 Elect Director Yamamoto, Akinobu For Against Management
2.5 Elect Director Shirai, Makoto For For Management
3 Appoint Statutory Auditor Maeba, For Against Management
Yoshinobu
4 Appoint Alternate Statutory Auditor For For Management
Nishikido, Keiichi
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JAN 17, 2018 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Media and Solution For For Management
Operations to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Fujiwara, For Against Management
Akihito
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
REGIS RESOURCES LTD.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Fiona Morgan as Director For Against Management
3 Elect Ross Kestel as Director For For Management
4 Approve Share Option Plan For Against Management
5 Approve the Grant of Performance For Against Management
Rights to Mark Clark
6 Approve the Grant of Performance For Against Management
Rights to Paul Thomas
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Ramon A. Rodriguez For Against Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Annual Report Including For For Management
Financial Statements
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Company's Corporate Governance For For Management
Statement
9 Amend Statute Re: Location of For For Management
Registered Office
10 Amend Statute Re: Editorial Amendment For For Management
11 Amend Statute Regarding Rules on Order For For Management
of Exercising Employer's Rights and
Adopt Consolidated Text of Statute
12 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share
Capital within Limits of Target Capital
13 Approve Report on Acquisition of For For Management
Treasury Shares
14 Authorize Share Repurchase Program For For Management
15 Elect Anett Pandurics as Management For For Management
Board Member
16 Elect Balint Szecsenyi as Management For For Management
Board Member
17 Reelect Klara Csikos Kovacsne as For Against Management
Supervisory Board Member
18 Reelect Eva Kozsda Kovacsne as For Against Management
Supervisory Board Member
19 Reelect Attila Chikan as Supervisory For Against Management
Board Member
20 Reelect Jonathan Robert Bedros as For For Management
Supervisory Board Member
21 Reelect Attila Chikan and Jonathan For Against Management
Robert Bedros as Audit Committee
Members
22 Elect Zsolt Harmath as Supervisory For Against Management
Board Member
23 Elect Zsolt Harmath as Audit Committee For Against Management
Member
24 Approve Remuneration of Management For For Management
Board Members
25 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: AUG 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Fujiwara, Masahiro For Against Management
2.2 Elect Director Yokouchi, Tatsuharu For For Management
2.3 Elect Director Fujiwara, Yusuke For Against Management
2.4 Elect Director Ishida, Junichi For Against Management
2.5 Elect Director Kawasaki, Jumpei For Against Management
2.6 Elect Director Kohama, Hiromasa For Against Management
2.7 Elect Director Masuyama, Hiroshi For Against Management
2.8 Elect Director Tada, Hitoshi For Against Management
3 Appoint Statutory Auditor Miura, For Against Management
Noriyuki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ROGERS SUGAR INC.
Ticker: RSI Security ID: 77519R102
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Bergmame For For Management
1.2 Elect Director William Maslechko For For Management
1.3 Elect Director M. Dallas H. Ross For Withhold Management
1.4 Elect Director Daniel Lafrance For For Management
1.5 Elect Director Gary M. Collins For Withhold Management
2 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3.1 Elect Director M. Dallas H. Ross For Withhold Management
3.2 Elect Director Daniel Lafrance For For Management
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For Against Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Lekh Raj Juneja For Against Management
1.4 Elect Director Saito, Masaya For Against Management
1.5 Elect Director Kambara, Yoichi For Against Management
1.6 Elect Director Kunisaki, Shinichi For Against Management
1.7 Elect Director Yamada, Tetsumasa For Against Management
1.8 Elect Director Uemura, Hideto For Against Management
1.9 Elect Director Rikiishi, Masako For Against Management
1.10 Elect Director Segi, Hidetoshi For Against Management
1.11 Elect Director Yamada, Yasuhiro For Against Management
1.12 Elect Director Matsunaga, Mari For For Management
1.13 Elect Director Torii, Shingo For For Management
2 Appoint Statutory Auditor Masumoto, For Against Management
Takeshi
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For Against Management
1d Elect Director Maritza G. Montiel For For Management
1e Elect Director Ann S. Moore For For Management
1f Elect Director Eyal M. Ofer For Against Management
1g Elect Director Thomas J. Pritzker For Against Management
1h Elect Director William K. Reilly For Against Management
1i Elect Director Bernt Reitan For Against Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For Against Management
Wilhelmsen
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For Against 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
--------------------------------------------------------------------------------
S FOODS INC.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 22, 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 24
2.1 Elect Director Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For Against Management
2.3 Elect Director Morishima, Yoshimitsu For Against Management
2.4 Elect Director Tsujita, Akihiro For Against Management
2.5 Elect Director Sugimoto, Mitsufumi For Against Management
2.6 Elect Director Komata, Motoaki For Against Management
2.7 Elect Director Sawa, Makoto For Against Management
2.8 Elect Director Yuasa, Yosuke For Against Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Tanaka, Masatsugu For Against Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Aono, Mitsuhiro
3.2 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Morita, Kotaro For For Management
2.2 Elect Director Nakamura, Masaki For Against Management
2.3 Elect Director Nakamura, Hitoshi For Against Management
2.4 Elect Director Hirao, Koichi For Against Management
2.5 Elect Director Ueno, Yoshiaki For Against Management
2.6 Elect Director Fujikawa, Kazuhiko For Against Management
2.7 Elect Director Fukunaga, Toshihiko For Against Management
2.8 Elect Director Mori, Takahiro For Against Management
2.9 Elect Director Morita, Hiroshi For Against Management
2.10 Elect Director Nakagawa, Katsumi For For Management
2.11 Elect Director Katsuki, Yasumi For Against Management
3 Appoint Statutory Auditor Tejima, Izumi For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Iwasaki, Masami
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: A005500 Security ID: Y7469V103
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Choi Seung-ju as Inside Director For For Management
2.2 Elect Cho Ui-hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: A000070 Security ID: Y748CC107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Jae-yeop as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 01, 2017 Meeting Type: Annual/Special
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. One For For Management
4 Approve Deletion of Preferred Shares For For Management
from the Company's Share Capital
5 Amend Equity Compensation Plan re: For Against Management
Increase in The Number of Common
Shares Available for Issuance
6 Amend Equity Compensation Plan re: For For Management
Modifications to the Amendment Section
of the Plan
7 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
8 SP 2: Approve Disclosure of Against For Shareholder
Environmental Objectives in The
Evaluation of Performance of Executive
Officers
--------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LTD.
Ticker: SAR Security ID: Q8309T109
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roric Smith as Director For For Management
2 Elect Samantha Tough as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Long Term Incentive Plan None Against Management
5 Approve Issuance of Performance Rights For Against Management
to Raleigh Finlayson
--------------------------------------------------------------------------------
SATS LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Euleen Goh Yiu Kiang as Director For For Management
4 Elect Yap Chee Meng as Director For For Management
5 Elect Michael Kok Pak Kuan as Director For For Management
6 Elect Yap Kim Wah as Director For For Management
7 Elect Achal Agarwal as Director For For Management
8 Elect Chia Kim Huat as Director For For Management
9 Elect Jessica Tan Soon Neo as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares Under the SATS Performance
Share Plan, SATS Restricted Share
Plan, and SATS Employee Share Option
Plan
14 Approve Mandate for Interested Person For For Management
Transactions
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
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 65
2.1 Elect Director Sawai, Hiroyuki For Against Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Sawai, Kenzo For Against Management
2.4 Elect Director Kodama, Minoru For Against Management
2.5 Elect Director Sueyoshi, Kazuhiko For Against Management
2.6 Elect Director Terashima, Toru For Against Management
2.7 Elect Director Sugao, Hidefumi For For Management
2.8 Elect Director Todo, Naomi For For Management
3 Appoint Statutory Auditor Tsubokura, For Against Management
Tadao
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2017 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share and a
Special Dividend of CHF 5 per Share
7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management
7.1.3 Reelect Jan Jenisch as Director For Did Not Vote Management
7.1.4 Reelect Jacques Sanche as Director For Did Not Vote Management
7.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management
7.2 Reelect Beat Siegrist as Board Chairman For Did Not Vote Management
7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management
the Compensation Committee
7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Compensation Committee
7.3.3 Reappoint Jan Jenisch as Member of the For Did Not Vote Management
Compensation Committee
7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.5 Ratify Deloitte AG as Auditors For Did Not Vote Management
8.1 Change Location of Registered Office For Did Not Vote Management
to Steinhausen, Switzerland
8.2 Amend Corporate Purpose For Did Not Vote Management
9.1 Approve Maximum Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 630,000
9.2 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4 Million
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.65 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Additional Pension Scheme For For Management
Agreement with Denis Kessler, Chairman
and CEO
5 Approve Severance Agreement with Denis For For Management
Kessler, Chairman and CEO
6 Approve Compensation of Denis Kessler, For For Management
Chairman and CEO
7 Approve Remuneration Policy of Denis For For Management
Kessler, Chairman and CEO
8 Reelect Bruno Pfister as Director For For Management
9 Elect Zhen Wang as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
11 Appoint Olivier Drion as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 609,678,649
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152,419,658
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Capital Increase of Up to For For Management
EUR 152,419,658 Million for Future
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Warrants without For For Management
Preemptive Rights Reserved for
Investment Service Providers up to
Aggregate Nominal Amount of EUR 3
Million
21 Authorize Issuance of Warrants For For Management
without Preemptive Rights for Specific
Beneficiaries up to Aggregate Nominal
Amount of EUR 3 Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
24 Authorize Issuance of up to 3 Million For For Management
Shares for Use in Restricted Stock
Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 797,544,682 Million
27 Amend Article 10 of Bylaws Re: Board For For Management
Appointments
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
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 2 per Share and an
Extra of EUR 0.2 per Share to Long
Term Registered Shares
4 Reelect Delphine Bertrand as Director For Against Management
5 Reelect Federactive as Director For Against Management
6 Reelect Jean-Noel Labroue as Director For For Management
7 Approve Remuneration Policy of Thierry For For Management
de la Tour d'Artaise, Chairman and
CEO; and Bertrand Neuschwander,
Vice-CEO
8 Approve Compensation of Thierry de la For Abstain Management
Tour d'Artaise, Chairman and CEO
9 Approve Compensation of Bertrand For Abstain Management
Neuschwander, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5 Million
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12-14 at EUR 10 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
17 Authorize up to 196,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 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 Abe, Toshinori For Against Management
2.2 Elect Director Inagaki, Shiro For Against Management
2.3 Elect Director Nakai, Yoshihiro For For Management
2.4 Elect Director Uchida, Takashi For For Management
2.5 Elect Director Saegusa, Teruyuki For For Management
2.6 Elect Director Wakui, Shiro For For Management
2.7 Elect Director Yoshimaru, Yukiko For For Management
2.8 Elect Director Suguro, Fumiyasu For For Management
2.9 Elect Director Nishida, Kumpei For For Management
2.10 Elect Director Horiuchi, Yosuke For For Management
2.11 Elect Director Miura, Toshiharu For For Management
3.1 Appoint Statutory Auditor Iwata, For Against Management
Haruyuki
3.2 Appoint Statutory Auditor Yamada, Hisao For Against Management
3.3 Appoint Statutory Auditor Makimura, For For Management
Hisako
3.4 Appoint Statutory Auditor Tsuruta, For For Management
Ryuichi
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
5 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO. LTD.
Ticker: 9069 Security ID: J71004139
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 11
2 Amend Articles to Amend Business Lines For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Issuance of Shares or Domestic For Against Management
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
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 Elect Lin Ruiwen as Director For For Management
4 Elect Goh Yeow Tin as Director For For Management
5 Elect Jong Voon Hoo as Director For For Management
6 Elect Tan Poh Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sheng Siong ESOS
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be For For Management
Issued in Relation to the Public Issue
of the A Share Convertible Bonds
1.02 Approve Issue Size in Relation to the For For Management
Public Issue of the A Share
Convertible Bonds
1.03 Approve Par Value and Issue Price in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
1.04 Approve Term of Bond in Relation to For For Management
the Public Issue of the A Share
Convertible Bonds
1.05 Approve Interest Rate of Bond in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
1.06 Approve Method and Timing of Interest For For Management
Payment in Relation to the Public
Issue of the A Share Convertible Bonds
1.07 Approve Conversion Period in Relation For For Management
to the Public Issue of the A Share
Convertible Bonds
1.08 Approve Determination of the Number of For For Management
Conversion Shares in Relation to the
Public Issue of the A Share
Convertible Bonds
1.09 Approve Determination of the For For Management
Conversion Price in Relation to the
Public Issue of the A Share
Convertible Bonds
1.10 Approve Adjustment to the Conversion For For Management
Price in Relation to the Public Issue
of the A Share Convertible Bonds
1.11 Approve Downward Adjustment to the For For Management
Conversion Price in Relation to the
Public Issue of the A Share
Convertible Bonds
1.12 Approve Terms of Redemption in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
1.13 Approve Terms of Sell Back in Relation For For Management
to the Public Issue of the A Share
Convertible Bonds
1.14 Approve Dividend Rights of the For For Management
Conversion Year in Relation to the
Public Issue of the A Share
Convertible Bonds
1.15 Approve Method of Issuance and Target For For Management
Investors in Relation to the Public
Issue of the A Share Convertible Bonds
1.16 Approve Subscription Arrangement for For For Management
Existing A Shareholders in Relation to
the Public Issue of the A Share
Convertible Bonds
1.17 Approve Relevant Matters on A Share For For Management
Convertible Bonds Holders' Meetings in
Relation to the Public Issue of the A
Share Convertible Bonds
1.18 Approve Use of Proceeds in Relation to For For Management
the Public Issue of the A Share
Convertible Bonds
1.19 Approve Management and Deposit of For For Management
Proceeds in Relation to the Public
Issue of the A Share Convertible Bonds
1.20 Approve Guarantee in Relation to the For For Management
Public Issue of the A Share
Convertible Bonds
1.21 Approve Validity Period of the For For Management
Resolutions in Relation to the Public
Issue of the A Share Convertible Bonds
1.22 Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issue of the A Share
Convertible Bonds
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Requirements for the Public For For Management
Issue of the A Share Convertible Bonds
2 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Public
Issue of A Share Convertible Bonds
3 Approve Report of the Use of Proceeds For For Management
Previously Raised by the Company
4 Approve Shareholders' Return for the For For Management
Future Three Years (2017 to 2019)
5 Approve Dilution of Current Returns by For For Management
the Public Issue of the A Share
Convertible Bonds and the Remedial
Measures
6 Approve Undertakings by the For For Management
Controlling Shareholder, Actual
Controller, Directors and Senior
Management on the Actual Performance
of the Remedial Measures for the
Dilution of Current Returns
7 Approve Term of A Share Convertible For For Management
Bonds Holders' Meeting
8.01 Approve Type of Securities to be For For Management
Issued in Relation to the Public Issue
of the A Share Convertible Bonds
8.02 Approve Issue Size in Relation to the For For Management
Public Issue of the A Share
Convertible Bonds
8.03 Approve Par Value and Issue Price in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
8.04 Approve Term of Bond in Relation to For For Management
the Public Issue of the A Share
Convertible Bonds
8.05 Approve Interest Rate of Bond in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
8.06 Approve Method and Timing of Interest For For Management
Payment in Relation to the Public
Issue of the A Share Convertible Bonds
8.07 Approve Conversion Period in Relation For For Management
to the Public Issue of the A Share
Convertible Bonds
8.08 Approve Determination of the Number of For For Management
Conversion Shares in Relation to the
Public Issue of the A Share
Convertible Bonds
8.09 Approve Determination of the For For Management
Conversion Price in Relation to the
Public Issue of the A Share
Convertible Bonds
8.10 Approve Adjustment to the Conversion For For Management
Price in Relation to the Public Issue
of the A Share Convertible Bonds
8.11 Approve Downward Adjustment to the For For Management
Conversion Price in Relation to the
Public Issue of the A Share
Convertible Bonds
8.12 Approve Terms of Redemption in For For Management
Relation to the Public Issue of the A
Share Convertible Bonds
8.13 Approve Terms of Sell Back in Relation For For Management
to the Public Issue of the A Share
Convertible Bonds
8.14 Approve Dividend Rights of the For For Management
Conversion Year in Relation to the
Public Issue of the A Share
Convertible Bonds
8.15 Approve Method of Issuance and Target For For Management
Investors in Relation to the Public
Issue of the A Share Convertible Bonds
8.16 Approve Subscription Arrangement for For For Management
Existing A Shareholders in Relation to
the Public Issue of the A Share
Convertible Bonds
8.17 Approve Relevant Matters on A Share For For Management
Convertible Bonds Holders' Meetings in
Relation to the Public Issue of the A
Share Convertible Bonds
8.18 Approve Use of Proceeds in Relation to For For Management
the Public Issue of the A Share
Convertible Bonds
8.19 Approve Management and Deposit of For For Management
Proceeds in Relation to the Public
Issue of the A Share Convertible Bonds
8.20 Approve Guarantee in Relation to the For For Management
Public Issue of the A Share
Convertible Bonds
8.21 Approve Validity Period of the For For Management
Resolutions in Relation to the Public
Issue of the A Share Convertible Bonds
8.22 Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issue of the A Share
Convertible Bonds
9 Approve Remuneration of Directors and For For Management
Supervisors
10.01 Elect Hu Wei as Director For For Management
10.02 Elect Liao Xiang Wen as Director For For Management
10.03 Elect Gong Tao Tao as Director For For Management
10.04 Elect Liu Ji as Director For For Management
10.05 Elect Chen Yan as Director For For Management
10.06 Elect Fan Zhi Yong as Director For For Management
10.07 Elect Wu Ya De as Director For For Management
10.08 Elect Chen Yuan Jun as Director For For Management
11.01 Elect Hu Chun Yuan as Director For For Management
11.02 Elect Cai Shu Guang as Director For For Management
11.03 Elect Wen Zhao Hua as Director For For Management
11.04 Elect Chen Xiao Lu as Director For For Management
12.01 Elect Wang Zeng Jin as Supervisor For For Management
12.02 Elect Ye Jun as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: FEB 08, 2018 Meeting Type: Special
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Elect Bai Hua as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Distribution Scheme of For For Management
Profits Including Declaration of Final
Dividend
5 Approve 2018 Budget Report For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors
7 Approve Provision of Phased Guarantee For For Management
for Mortgage Customers of Shenzhen
Expressway Interlaken Town Project by
a Subsidiary
8 Approve Provision of Guarantee for For Against Management
Subsidiaries
9.1 Approve Issue Size and Method in For For Management
Relation to the Issuance of Debentures
9.2 Approve Type of the Debentures in For For Management
Relation to the Issuance of Debentures
9.3 Approve Maturity of the Debentures in For For Management
Relation to the Issuance of Debentures
9.4 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to the
Issuance of Debentures
9.5 Approve Interest Rate in Relation to For For Management
the Issuance of Debentures
9.6 Approve Use of Proceeds in Relation to For For Management
the Issuance of Debentures
9.7 Approve Listing in Relation to the For For Management
Issuance of Debentures
9.8 Approve Guarantee in Relation to the For For Management
Issuance of Debentures
9.9 Approve Validity of the Resolution in For For Management
Relation to the Issuance of Debentures
9.10 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of
Debentures
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Elect Chen Kai as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHIBAURA ELECTRONICS
Ticker: 6957 Security ID: J71520118
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 Elect Director Kudo, Kazunao For For Management
3 Appoint Statutory Auditor Kyoya, For Against Management
Tatsumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Board For For Management
Chairman
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.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 05, 2018 Meeting Type: Special
Record Date: MAY 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None 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.
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 20, 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 2.40 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board of Directors For Did Not Vote Management
4.1 Approve Maximum Remuneration of Board For Did Not Vote Management
of Directors in the Amount of CHF 1.5
Million
4.2.1 Approve Maximum Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.3 Million
4.2.2 Approve Short-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 1.5 Million
4.2.3 Approve Long-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 3.4 Million
5.1.1 Reelect Ulla Schmidt as Director For Did Not Vote Management
5.1.2 Reelect Colin Bond as Director For Did Not Vote Management
5.1.3 Reelect Wolfram Carius as Director For Did Not Vote Management
5.1.4 Reelect Andreas Casutt as Director For Did Not Vote Management
5.1.5 Reelect Reto Garzetti as Director For Did Not Vote Management
5.1.6 Reelect Martin Schmid as Director For Did Not Vote Management
5.2 Reelect Andreas Casutt as Board For Did Not Vote Management
Chairman
5.3.1 Reappoint Ulla Schmidt as Member of For Did Not Vote Management
the Compensation Committee
5.3.2 Reappoint Reto Garzetti as Member of For Did Not Vote Management
the Compensation Committee
5.3.3 Reappoint Martin Schmid as Member of For Did Not Vote Management
the Compensation Committee
6 Designate BDO AG as Independent Proxy For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Approve Abolishing Rules Governing the For For Management
Scope of Powers of Supervisors
10.1 Elect Wang Shaw Shing, with For For Management
Shareholder No. 1, as Non-Independent
Director
10.2 Elect Yeh Hsin Chih, with Shareholder For For Management
No. 7, as Non-Independent Director
10.3 Elect a Representative of Agrocy For For Management
Research Inc. with Shareholder No. 132
as Non-Independent Director
10.4 Elect Liang Wei Ming with Shareholder For For Management
No. 133 as Non-Independent Director
10.5 Elect a Representative of Tai Yi For For Management
Investment Co., Ltd. with Shareholder
No. 22265 as Non-Independent Director
10.6 Elect a Representative of Kuo Shian For For Management
Investment Co., Ltd. with Shareholder
No. 71146, as Non-Independent Director
10.7 Elect Wea Chi Lin with ID No. For For Management
J100196XXX as Independent Director
10.8 Elect Chen Shi Kuan with ID No. For For Management
A223582XXX as Independent Director
10.9 Elect Chang Zheng Yan with ID No. For For Management
R100618XXX as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Helmut Gunter Wilhelm Panke as For For Management
Director
4a Elect Lee Kim Shin as Director For For Management
4b Elect Dominic Ho Chiu Fai as Director For For Management
4c Elect Simon Cheong Sae Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For Against Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED
Ticker: T4B Security ID: Y7999W118
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
2 Elect Zhu Jun as Director For For Management
3 Elect Soh Beng Keng as Director For For Management
4 Elect Lai Jingwei as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Foo Kon Tan LLP as Auditors For For Management
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 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sino Grandness
Employee Share Option Scheme
9 Approve Grant of Options to Huang For Against Management
Yushan Under the Scheme
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve Abolishment of the Rules and For For Management
Procedures for Election of Directors
and Supervisors and Establishment of
the Rules and Procedures for Election
of Directors
6.1 Elect MAO,YING-WEN, with Shareholder For For Management
No. 11, as Non-Independent Director
6.2 Elect LIN,WEN-BIN, with Shareholder No. For For Management
26, as Non-Independent Director
6.3 Elect ZHENG,YI-XI, with Shareholder No. For For Management
24, as Non-Independent Director
6.4 Elect a Representative of Silicon For For Management
Power Computer & Communications Inc.
with Shareholder No. 61339, as
Non-Independent Director
6.5 Elect LI,SHENG-SHU, with Shareholder For For Management
No. 44, as Non-Independent Director
6.6 Elect FAN,YAN-QIANG, with Shareholder For For Management
No. 2, as Non-Independent Director
6.7 Elect DAI,ZHENG-JIE with Shareholder For For Management
No. 42917 as Independent Director
6.8 Elect XIAO,JIE-SHENG with Shareholder For For Management
No. 65 as Independent Director
6.9 Elect LIN,YU-NU with ID No. Q222114XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
2 Amend Company Bylaws Re: Articles 13.5 For For Management
and 20.3
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 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend 2017-2019 Long-Term Share For Against Management
Incentive Plan
6 Approve Remuneration Policy For Abstain Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOLAR A/S
Ticker: SOLAR B Security ID: K90472117
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 10 Per Share
5a Approve Special Dividends of DKK 15 For Did Not Vote Management
Per Share
5b Authorize Share Repurchase Program For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 525,000 for
Chairman, DKK 262,500 for Vice
Chairman, DKK 262,500 for Chairman of
Audit Committee, and DKK 175,000 for
Other Directors
7a Elect Peter Bang as New Director For Did Not Vote Management
7b Reelect Ulf Gundemark as Director For Did Not Vote Management
7c Reelect Jens Peter Toft as Director For Did Not Vote Management
7d Reelect Louise Knauer as Director For Did Not Vote Management
7e Reelect Jesper Dalsgaard as Director For Did Not Vote Management
7f Reelect Jens Borum as Director For Did Not Vote Management
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
9 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company Performance For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5 Approve Allocation of Income For For Management
6.1 Elect Panja Senadisai as Director For Against Management
6.2 Elect Yongkiat Kitaphanich as Director For For Management
6.3 Elect Suthad Setboonsarng as Director For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
SP PLUS CORPORATION
Ticker: SP Security ID: 78469C103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G Marc Baumann For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director Alice M. Peterson For For Management
1.4 Elect Director Gregory A. Reid For For Management
1.5 Elect Director Wyman T. Roberts For For Management
1.6 Elect Director Douglas R. Waggoner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.5 Per Share
5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6 Approve Remuneration of Directors For Did Not Vote Management
7 Authorize Share Repurchase Program For Did Not Vote Management
8a Reelect Kjeld Johannesen as Director For Did Not Vote Management
8b Reelect Laila Mortensen as Director For Did Not Vote Management
8c Reelect Morten Bach Gaardboe as For Did Not Vote Management
Director
9 Ratify Ernst & Young as Auditors For Did Not Vote Management
10 Allow Electronic Distribution of For Did Not Vote Management
Company Communication
11 Other Business None None Management
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Tim Netscher as Director For Against Management
3 Approve Issuance of Performance Rights For Against Management
to Robert (Bob) Vassie
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director James H. Scholefield For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC.
Ticker: SNC Security ID: 85711T305
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukada, Junko For Against Management
1.2 Elect Director Hashimoto, Aki For For Management
1.3 Elect Director Saka, Kiyonori For Against Management
1.4 Elect Director Takano, Jun For Against Management
1.5 Elect Director Miyashita, Masayuki For Against Management
1.6 Elect Director Ogata, Norio For Against Management
1.7 Elect Director Tsuchiya, Masaaki For Against Management
1.8 Elect Director Izumi, Hiroto For Against Management
1.9 Elect Director Nakashima, Yasuhiko For Against Management
2.1 Elect Director and Audit Committee For Against Management
Member Kikuyama, Hirohisa
2.2 Elect Director and Audit Committee For For Management
Member Okano, Isao
2.3 Elect Director and Audit Committee For Against Management
Member Nishimura, Yusaku
2.4 Elect Director and Audit Committee For For Management
Member Matsumura, Sine
3 Approve Director Retirement Bonus For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
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 19
2.1 Elect Director Tada, Masayo For Against Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For Against Management
2.4 Elect Director Kimura, Toru For Against Management
2.5 Elect Director Hara, Nobuyuki For Against Management
2.6 Elect Director Sato, Hidehiko For For Management
2.7 Elect Director Atomi, Yutaka For Against Management
2.8 Elect Director Arai, Saeko For For Management
3.1 Appoint Statutory Auditor Kutsunai, For Against Management
Takashi
3.2 Appoint Statutory Auditor Iteya, Yoshio For For Management
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect James Ogden as Director For For Management
3 Elect Marie Bismark as Director For For Management
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: SUPERMX Security ID: Y8310G105
Meeting Date: NOV 20, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2017
3 Approve Remuneration of Directors for For For Management
the Financial Year Ending June 30, 2018
4 Approve Directors' Benefits For For Management
5 Elect Thai Kim Sim as Director For For Management
6 Elect Ting Heng Peng as Director For Against Management
7 Elect Rafidah Aziz as Director For For Management
8 Approve Afrizan Tarmili Khairul Azhar For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Ting Heng Peng to Continue For Against Management
Office as Independent Non-Executive
Director
12 Approve Gong Wooi Teik to Continue For Against Management
Office as Independent Non-Executive
Director
13 Approve Rashid Bin Bakar to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For Against Management
1b Elect S C Swire as Director For For Management
1c Elect D P Cogman as Director For For Management
1d Elect M M S Low as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 13.50 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 3.7 Million
4.3 Approve Maximum Fixed and Long-Term For Did Not Vote Management
Variable Remuneration of Executive
Committee in the Amount of CHF 13.8
Million
5.1 Reelect Rolf Doerig as Director and For Did Not Vote Management
Board Chairman
5.2 Reelect Adrienne Corboud Fumagalli as For Did Not Vote Management
Director
5.3 Reelect Ueli Dietiker as Director For Did Not Vote Management
5.4 Reelect Damir Filipovic as Director For Did Not Vote Management
5.5 Reelect Frank Keuper as Director For Did Not Vote Management
5.6 Reelect Stefan Loacker as Director For Did Not Vote Management
5.7 Reelect Henry Peter as Director For Did Not Vote Management
5.8 Reelect Frank Schnewlin as Director For Did Not Vote Management
5.9 Reelect Franziska Sauber as Director For Did Not Vote Management
5.10 Reelect Klaus Tschuetscher as Director For Did Not Vote Management
5.11 Elect Martin Schmid as Director For Did Not Vote Management
5.12 Reappoint Frank Schnewlin as Member of For Did Not Vote Management
the Compensation Committee
5.13 Reappoint Franziska Sauber as Member For Did Not Vote Management
of the Compensation Committee
5.14 Appoint Klaus Tschuetscher as Member For Did Not Vote Management
of the Compensation Committee
6 Designate Andreas Zuercher as For Did Not Vote Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
(Non-Binding)
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 12.9 Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Trevor Manuel as Director For For Management
5.1.e Reelect Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as For For Management
Director
5.1.j Reelect Susan Wagner as Director For For Management
5.1.k Elect Karen Gavan as Director For For Management
5.1.l Elect Eileen Rominger as Director For For Management
5.1.m Elect Larry Zimpleman as Director For For Management
5.2.a Reappoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2.b Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.c Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.d Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers Ltd as For Against Management
Auditors
6.1 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Directors in
the Amount of CHF 34 Million
7 Approve CHF 1.08 Million Reduction in For For Management
Share Capital
8 Authorize Share Repurchase Program for For For Management
Purpose of Share Cancellation
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For Against Management
1d Elect Director David W. Humphrey For Against Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For Against Management
1g Elect Director Robert S. Miller For Against Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For Against Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
7 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Rolf Elgeti to the Supervisory For For Management
Board
6.2 Elect Lothar Lanz to the Supervisory For For Management
Board
6.3 Elect Kristin Wellner to the For For Management
Supervisory Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Creation of EUR 29 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 700
Million; Approve Creation of EUR 29
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Bor-Yi Huang, Representative of For Did Not Vote Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.2 Elect James Shih, Representative of For Did Not Vote Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.3 Elect Lin, Shiu Yen, Representative of For Against Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.4 Elect Wen-Chieh Wang, Representative For Against Management
of Ministry of Finance, with
Shareholder No. 85515 as
Non-Independent Director
5.5 Elect Yu Hung-Sheng, Representative of For Against Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.6 Elect Liang, Lien-Wen, Representative For Against Management
of Ministry of Finance, with
Shareholder No. 85515 as
Non-Independent Director
5.7 Elect Yachi Chiang, Representative of For Against Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.8 Elect Sung Yong-Yu, Representative of For Against Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.9 Elect Lin Li Ling, Representative of For Against Management
Bank of Taiwan, with Shareholder No.
1002 as Non-Independent Director
5.10 Elect Huang, Pei-Ming, Representative For Against Management
of Bank of Taiwan, with Shareholder No.
1002 as Non-Independent Director
5.11 Elect Kang, Cheng-Chuan, For Against Management
Representative of Bank of Taiwan, with
Shareholder No. 1002 as
Non-Independent Director
5.12 Elect HE, YING-MING, Representative of For Against Management
Land Bank of Taiwan, with Shareholder
No. 10409 as Non-Independent Director
5.13 Elect Feng-Yung Liu, Representative of For Against Management
Corporate Union of Taiwan Business
Bank, with Shareholder No. 76436 as
Non-Independent Director
5.14 Elect Che-Nan Wang with Shareholder No. For Against Management
146685 as Non-Independent Director
5.15 Elect Lin, Xin-Wu with ID No. For For Management
M120777XXX as Independent Director
5.16 Elect Liu, Jin-Long with ID No. For For Management
D120708XXX as Independent Director
5.17 Elect Huang Wei-Sheng with ID No. For For Management
T102103XXX as Independent Director
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director He
Ying Ming
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Ministry of Finance
as Directors
6.3 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Bank of Taiwan as
Directors
6.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Land Bank of Taiwan
as Directors
6.5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Li Ling
6.6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Pei Ming
6.7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Kang, Cheng-Chuan
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
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 35
2.1 Elect Director Ouchi, Atsushi For For Management
2.2 Elect Director Takahara, Choichi For Against Management
2.3 Elect Director Matsura, Takuya For Against Management
2.4 Elect Director Tabuchi, Jun For Against Management
2.5 Elect Director Hara, Yoshiyuki For Against Management
2.6 Elect Director Yamawake, Hiroshi For Against Management
2.7 Elect Director Matsunaga, Kazuo For For Management
2.8 Elect Director Yabunaka, Mitoji For Against Management
2.9 Elect Director Fujimura, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Ito, Tetsuo For For Management
3.2 Appoint Statutory Auditor Seyama, For For Management
Masahiro
3.3 Appoint Statutory Auditor Fujiwara, For For Management
Makio
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Sakane, Masahiro For For Management
3.5 Elect Director Fujimori, Yoshiaki For For Management
3.6 Elect Director Higashi, Emiko For For Management
3.7 Elect Director Michel Orsinger For For Management
3.8 Elect Director Shiga, Toshiyuki For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
4.4 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
5 Approve Annual Bonus For For Management
6 Amend Articles to Require Shareholder Against Against Shareholder
Vote on Acquisition of Companies Whose
Consideration Exceeds JPY 1 Trillion
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
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 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
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2019
6.1 Elect Antonia Aschendorf to the For For Management
Supervisory Board
6.2 Elect Herbert Haas to the Supervisory For Against Management
Board
6.3 Elect Hermann Jung to the Supervisory For Against Management
Board
6.4 Elect Thomas Lindner to the For Against Management
Supervisory Board
6.5 Elect Dirk Lohmann to the Supervisory For For Management
Board
6.6 Elect Erhard Schipporeit to the For Against Management
Supervisory Board
6.7 Elect Norbert Steiner to the For Against Management
Supervisory Board
6.8 Elect Angela Titzrath to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For Against Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TASSAL GROUP LTD.
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Trevor Gerber as Director For For Management
4 Elect Michael Carroll as Director For For Management
5 Approve Long-Term Incentive Plan For Against Management
6 Approve Grant of Performance Rights to For Against Management
Mark Ryan
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Stephen K. Klasko For Against Management
1d Elect Director Stuart A. Randle For Against Management
1e Elect Director Andrew A. Krakauer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: SEP 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For Abstain Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Edith Hlawati as Supervisory For For Management
Board Member
6.2 Elect Bettina Glatz-Kremsner as For For Management
Supervisory Board Member
6.3 Elect Daniela Lecuona Torres as For Against Management
Supervisory Board Member
6.4 Elect Carlos Garcia Moreno Elizondo as For Against Management
Supervisory Board Member
6.5 Elect Carlos Jarque as Supervisory For Against Management
Board Member
6.6 Elect Oscar Von Hauske Solis as For Against Management
Supervisory Board Member
7 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft m.b.H.
as Auditors
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Juniwati Rahmat Hussin as For For Management
Director
3 Elect Amran Hafiz bin Affifudin as For For Management
Director
4 Elect Badrul Ilahan bin Abd Jabbar as For For Management
Director
5 Elect Azman bin Mohd as Director For For Management
6 Elect Chor Chee Heung as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd Manaf bin Hashim as Director For For Management
2 Elect Sakthivel Alagappan as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Noraini binti Che Dan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sol J. Barer as Director Until For For Management
2020 Annual General Meeting
1.2 Elect Jean-Michel Halfon as Director For For Management
Until 2020 Annual General Meeting
1.3 Elect Murray A. Goldberg as Director For For Management
Until 2020 Annual General Meeting
1.4 Elect Nechemia (Chemi) J. Peres as For For Management
Director Until 2020 Annual General
Meeting
1.5 Elect Roberto Mignone as Director For For Management
Until 2019 Annual General Meeting
1.6 Elect Perry D. Nisen as Director Until For For Management
2019 Annual General Meeting
2 Approve Compensation of Sol J. Barer, For For Management
Chairman
3 Approve Employment Terms of Yitzhak For Against Management
Peterburg, Temporary CEO
4 Approve Compensation of Directors For For Management
5 Approve an Amendment to the Equity For Against Management
Compensation Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Reduce Teva's Registered Share Capital For For Management
to NIS 249,434,338
8 Appoint Kesselman & Kesselman as For For Management
Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2017 Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For Against Management
4 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Thosaporn Sirisumphand as For For Management
Director
5.2 Elect Atikom Terbsiri as Director For For Management
5.3 Elect Chularat Suteethorn as Director For Against Management
5.4 Elect Pasu Decharin as Director For For Management
5.5 Elect Suchalee Sumamal as Director For For Management
5.6 Elect Auttapol Rerkpiboon as Director For For Management
6 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Remuneration of Non-Employee For For Management
Directors
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
1.3 Elect Director Marc Bolland For Against 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 Against Management
1.7 Elect Director Barry Diller For Against 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 Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Against Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For Against Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For Against Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on the Feasibility of Achieving Against For Shareholder
Net Zero GHG Emissions
--------------------------------------------------------------------------------
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 Against 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 HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For Against 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 Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
1.8 Management Nominee W. James McNerney, For For Shareholder
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None Against Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None Against Shareholder
6 Report on Company Non-Discrimination None Against Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None For Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
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 Against 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 Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Chumpol NaLamlieng as Director For Against Management
4.2 Elect Roongrote Rangsiyopash as For For Management
Director
4.3 Elect Satitpong Sukwimol as Director For Against Management
4.4 Elect Kasem Wattanachai as Director For Against Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For Against Management
Sub-Committee Members
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. "Hal" Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For Against Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For Against Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For Against Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Kaihong as Director For For Management
3b Elect Zhou Jianzhong as Director For For Management
3c Elect Guo Konghui as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Business Activity For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Fix Number of Directors at 11 For For Management
5.2A Elect Pliu Mangkornkanok as Director For For Management
5.2B Elect Hon Kit Shing (Alexander H. For Against Management
Shing) as Director
5.2C Elect Oranuch Apisaksirikul as Director For For Management
5.2D Elect Angkarat Priebjrivat as Director For For Management
5.2E Elect Pranee Tinakorn as Director For For Management
5.2F Elect Patareeya Benjapolchai as For For Management
Director
5.2G Elect Panada Kanokwat as Director For For Management
5.2H Elect Sathit Aungmanee as Director For For Management
5.2I Elect Teerana Bhongmakapat as Director For For Management
5.2J Elect Chi-Hao Sun (Howard Sun) as For For Management
Director
5.2K Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG Security ID: D8T622108
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affiliation Agreements with For For Management
Subsidiary WCM Beteiligungs- und
Grundbesitz AG
2 Approve Creation of EUR 47.3 Million For Against Management
Pool of Capital without Preemptive
Rights
3 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 42.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 30, 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 32.5
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Tako, Nobuyuki For Against Management
2.3 Elect Director Urai, Toshiyuki For Against Management
2.4 Elect Director Ichikawa, Minami For Against Management
2.5 Elect Director Ishizuka, Yasushi For Against Management
2.6 Elect Director Yamashita, Makoto For Against Management
2.7 Elect Director Seta, Kazuhiko For Against Management
2.8 Elect Director Ikeda, Atsuo For Against Management
2.9 Elect Director Ota, Keiji For Against Management
2.10 Elect Director Matsuoka, Hiroyasu For Against Management
2.11 Elect Director Ikeda, Takayuki For Against Management
2.12 Elect Director Biro, Hiroshi For Against Management
2.13 Elect Director Sumi, Kazuo For Against Management
2.14 Elect Director Kato, Harunori For Against Management
3.1 Elect Director and Audit Committee For Against Management
Member Okimoto, Tomoyasu
3.2 Elect Director and Audit Committee For Against Management
Member Kobayashi, Takashi
3.3 Elect Director and Audit Committee For Against Management
Member Ando, Satoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Ota, Taizo
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TOP Security ID: K96213176
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow General For Did Not Vote Management
Meetings Wholly or Partly to be Held
in Danish, English, Swedish or
Norwegian
2 Receive Report on Company's Activities None None Management
in the Past Year
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 19.00
Per Share
5a1 Approve Creation of DKK 2.5 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
5a2 Approve Creation of DKK 2.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5a3 Approve Issuance of Convertible Bonds For Did Not Vote Management
with Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5a4 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 2.5
Million
5a5 Approve Issuance of Warrants with For Did Not Vote Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5a6 Approve Issuance of Warrants without For Did Not Vote Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5c Approve Remuneration of Directors For Did Not Vote Management
5d Recommend Board to Comply with and Against Did Not Vote Shareholder
Report on the UN's Climate Targets
6a Elect Torbjorn Magnusson as Director For Did Not Vote Management
6b Elect Petri Niemisvirta as Director For Did Not Vote Management
6c Elect Lone Olsen as Director For Did Not Vote Management
6d Elect Annette Sadolin as Director For Did Not Vote Management
6e Elect Ricard Wennerklint as Director For Did Not Vote Management
6f Elect Jens Aalose as Director For Did Not Vote Management
7 Ratify Ernst & Young as Auditors For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
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 8
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Abe, Koichi For Against Management
2.3 Elect Director Murayama, Ryo For Against Management
2.4 Elect Director Deguchi, Yukichi For Against Management
2.5 Elect Director Oya, Mitsuo For Against Management
2.6 Elect Director Otani, Hiroshi For Against Management
2.7 Elect Director Fukasawa, Toru For Against Management
2.8 Elect Director Suga, Yasuo For Against Management
2.9 Elect Director Kobayashi, Hirofumi For Against Management
2.10 Elect Director Tsunekawa, Tetsuya For Against Management
2.11 Elect Director Morimoto, Kazuo For Against Management
2.12 Elect Director Inoue, Osamu For Against Management
2.13 Elect Director Fujimoto, Takashi For Against Management
2.14 Elect Director Taniguchi, Shigeki For Against Management
2.15 Elect Director Hirabayashi, Hideki For Against Management
2.16 Elect Director Adachi, Kazuyuki For Against Management
2.17 Elect Director Enomoto, Hiroshi For Against Management
2.18 Elect Director Ito, Kunio For For Management
2.19 Elect Director Noyori, Ryoji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masataka For For Management
1.2 Elect Director Yoshida, Masaharu For Against Management
1.3 Elect Director Kamei, Koichi For Against Management
1.4 Elect Director Tanaka, Yoshikatsu For Against Management
1.5 Elect Director Kitabayashi, Masayuki For Against Management
1.6 Elect Director Tsuruhara, Kazunori For Against Management
1.7 Elect Director Yamazaki, Yasuo For Against Management
1.8 Elect Director Harazono, Koichi For Against Management
1.9 Elect Director Shiotsuki, Koji For Against Management
1.10 Elect Director Wada, Kishiko For For Management
1.11 Elect Director Yokoyama, Yoshikazu For For Management
2 Appoint Statutory Auditor Uchiyama, For Against Management
Takehisa
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine Agnes Quinn as Director For For Management
2 Elect Graeme Henry Wong as Director For For Management
3 Elect Grainne Patricia Troute as For For Management
Director
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
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 47.5
2 Elect Director Nemoto, Hidehito For For Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
4 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacynthe Cote For For Management
1.2 Elect Director Richard Fortin For Withhold Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the HCI Transaction For For Management
1 Approve Issue of Tsogo Consideration For For Management
Shares
2 Approve Cancellation of Clawback Shares For For Management
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Elect Jacques Booysen as Director For For Management
3.2 Re-elect Marcel Golding as Director For Against Management
3.3 Re-elect Elias Mphande as Director For For Management
3.4 Re-elect Jabu Ngcobo as Director For For Management
4.1 Re-elect Mac Gani as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TV TOKYO HOLDINGS CORP
Ticker: 9413 Security ID: J9364G105
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 35
2.1 Elect Director Takahashi, Yuichi For Against Management
2.2 Elect Director Komago, Shigeru For For Management
2.3 Elect Director Tamura, Akihiko For Against Management
2.4 Elect Director Ishikawa, Ichiro For Against Management
2.5 Elect Director Miyata, Suzuko For Against Management
2.6 Elect Director Hirose, Kazuhiko For Against Management
2.7 Elect Director Kamiya, Yuji For Against Management
2.8 Elect Director Takeda, Yasutaka For Against Management
2.9 Elect Director Endo, Yasushi For Against Management
2.10 Elect Director Kamasu, Yoshihiro For Against Management
2.11 Elect Director Kita, Tsuneo For Against Management
2.12 Elect Director Ohashi, Yoji For For Management
2.13 Elect Director Iwasa, Hiromichi For Against Management
3 Appoint Statutory Auditor Kagami, For For Management
Toshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director James J. Bender For For Management
1c Elect Director Stephen G. Kasnet For For Management
1d Elect Director Lisa A. Pollina For For Management
1e Elect Director William Roth For For Management
1f Elect Director W. Reid Sanders For For Management
1g Elect Director Thomas E. Siering For For Management
1h Elect Director Brian C. Taylor For For Management
1i Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UBIQUOSS HOLDINGS INC.
Ticker: A078070 Security ID: Y9035H105
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Lee Sang-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UBIQUOSS INC.
Ticker: A264450 Security ID: Y9035H113
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Park Hyeong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
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 32.5
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Shizuta, Atsushi For Against Management
2.3 Elect Director Uranishi, Nobuya For Against Management
2.4 Elect Director Morita, Yukihiko For Against Management
2.5 Elect Director Shimada, Yoshiaki For Against Management
3.1 Elect Director and Audit Committee For Against Management
Member Asahi, Shigeru
3.2 Elect Director and Audit Committee For For Management
Member Yoshiba, Hiroko
3.3 Elect Director and Audit Committee For For Management
Member Nishiyama, Shigeru
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For Against Management
1b Elect Director Richard T. Burke For Against Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Susan D. DeVore For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Cynthia L. Egan For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: VS Security ID: Y9382T108
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
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 Against Management
1c Elect Director Robert A. Katz For Against 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 Against 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 Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VALENER INC.
Ticker: VNR Security ID: 91912H108
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary-Ann Bell For For Management
1.2 Elect Director Francois Gervais For For Management
1.3 Elect Director Gwen Klees For For Management
1.4 Elect Director Pierre Monahan For For Management
1.5 Elect Director Serge Regnier For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For Against Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For Against Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase of up For Did Not Vote Management
to CHF 800,000 with Preemptive Rights
2 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 2.05 per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Reinier Walta to Executive For For Management
Board
10 Amend the Remuneration Policy of the For For Management
Executive Board
11 Amend Articles of Association and For Against Management
Authorize Management Board Members to
Execute the Deed of Amendment
12 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 24, 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 Elect Kay Kuok Oon Kwong as Director For For Management
4a Elect Goon Kok Loon as Director For For Management
4b Elect Wong Yew Meng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and 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 Awards For For Management
and Issuance of Shares Under The
Venture Corporation Executives' Share
Option Schemes and the Venture
Corporation Restricted Share Plan
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution 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 Against Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 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 2.45 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Yves-Thibault de Silguy as For Against Management
Director
6 Reelect Marie-Christine Lombard as For For Management
Director
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Rene Medori as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Additional Pension Scheme For For Management
Agreement with Xavier Huillard
11 Approve Termination Package of Xavier For For Management
Huillard
12 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Services
Agreement
13 Approve Remuneration Policy for For Abstain Management
Chairman and CEO
14 Approve Compensation of Xavier For Abstain Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For Against Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Wakabayashi, Masaya For Against Management
1.4 Elect Director Yamaguchi, Masashi For Against Management
1.5 Elect Director Miyagi, Akira For Against Management
1.6 Elect Director Mayuzumi, Madoka For Against Management
1.7 Elect Director Saito, Shigeru For For Management
1.8 Elect Director Iwai, Tsunehiko For For Management
2 Appoint Statutory Auditor Shimada, For Against Management
Minoru
3 Approve Annual Bonus 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 Against Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Race or Ethnicity Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson - None None Management
Withdrawn Resolution
1b Elect Director Frank M. Clark, Jr. For Against 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 Against 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 For Shareholder
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Gordon For For Management
1.2 Elect Director Patrick S. Lawton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WCM BETEILIGUNGS- UND GRUNDBESITZ AG
Ticker: WCMK Security ID: D9546Q175
Meeting Date: JUL 04, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Elect Christian Schede to the For For Management
Supervisory Board
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
WCM BETEILIGUNGS- UND GRUNDBESITZ AG
Ticker: WCMK Security ID: D9546Q175
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affiliation Agreement as For For Management
Subsidiary of TLG IMMOBILIEN AG
2 Approve Creation of EUR 68.4 Million For Against Management
Pool of Capital without Preemptive
Rights
3 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 68
Million Pool of Capital to Guarantee
Conversion Rights
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Amend Articles Re: Company For For Management
Communications, Management Board,
Share Cpaital
6 Approve Decrease in Size of For For Management
Supervisory Board to Three Members
7.1 Elect Michael Zahn to the Supervisory For Against Management
Board
7.2 Elect Helmut Ullrich to the For For Management
Supervisory Board
8 Nullify Decision of the 2016 AGM Re: For For Management
Location of Corporate Headquarters
--------------------------------------------------------------------------------
WCM BETEILIGUNGS- UND GRUNDBESITZ AG
Ticker: WCMK Security ID: D9546Q175
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
5.1 Elect Sascha Hettrich to the For Against Management
Supervisory Board
5.2 Elect Helmut Ullrich to the For Against Management
Supervisory Board
5.3 Elect Frank D. Masuhr to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Against Management
1.2 Elect Director Barbara L. Bowles For Against Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Albert J. Budney, Jr. For For Management
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For Against Management
1.7 Elect Director Danny L. Cunningham For For Management
1.8 Elect Director William M. Farrow, III For For Management
1.9 Elect Director Thomas J. Fischer For Against Management
1.10 Elect Director Gale E. Klappa For Against Management
1.11 Elect Director Henry W. Knueppel For For Management
1.12 Elect Director Allen L. Leverett For For Management
1.13 Elect Director Ulice Payne, Jr. For Against Management
1.14 Elect Director Mary Ellen Stanek For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Alfred Chaney as Director For For Management
2b Elect Diane Lee Smith-Gander as For For Management
Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
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 80
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Manabe, Seiji For Against Management
3.2 Elect Director Sato, Yumiko For For Management
3.3 Elect Director Murayama, Yuzo For For Management
3.4 Elect Director Saito, Norihiko For For Management
3.5 Elect Director Miyahara, Hideo For For Management
3.6 Elect Director Takagi, Hikaru For For Management
3.7 Elect Director Kijima, Tatsuo For Against Management
3.8 Elect Director Ogata, Fumito For For Management
3.9 Elect Director Hasegawa, Kazuaki For For Management
3.10 Elect Director Nikaido, Nobutoshi For For Management
3.11 Elect Director Hirano, Yoshihisa For For Management
3.12 Elect Director Handa, Shinichi For For Management
3.13 Elect Director Kurasaka, Shoji For For Management
3.14 Elect Director Nakamura, Keijiro For For Management
3.15 Elect Director Matsuoka, Toshihiro For For Management
4 Appoint Statutory Auditor Nishikawa, For Against Management
Naoki
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For Withhold Management
1.2 Elect Director Sandra A.J. Lawrence For Withhold Management
1.3 Elect Director Mark A. Ruelle 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
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
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
--------------------------------------------------------------------------------
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 Against 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 For Management
Shares
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: ADPV35657
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5a Reelect Niels B. Christiansen as For Did Not Vote Management
Director
5b Reelect Niels Jacobsen as Director For Did Not Vote Management
5c Reelect Peter Foss as Director For Did Not Vote Management
5d Reelect Benedikte Leroy as Director For Did Not Vote Management
5e Reelect Lars Rasmussen as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7a Approve DKK 1.3 Million Reduction in For Did Not Vote Management
Share Capital
7b Authorize Share Repurchase Program For Did Not Vote Management
7c Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard K. Davis For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Richard T. O'Brien For For Management
1d Elect Director David K. Owens For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For Against Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 07, 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 Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Mei Qing as Director For Against Management
5 Elect Ding Ming Zhong as Director For For Management
6 Elect Gao Xian Feng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For Abstain Management
1e Elect Director Victoria D. Harker For Abstain Management
1f Elect Director Sten E. Jakobsson For For Management
1g Elect Director Steven R. Loranger For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Jerome A. Peribere For For Management
1j Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
10.1 Elect Tie-Min Chen with Shareholder No. For Against Management
2, as Non-independent Director
10.2 Elect Lai-Fu Lin, a Representative of For Against Management
Hsu Chang Investment Ltd. with
Shareholder No. 00099108, as
Non-independent Director
10.3 Elect Shih-Chien Yang, a For Against Management
Representative of Hsu Chang Investment
Ltd. with Shareholder No. 00099108, as
Non-independent Director
10.4 Elect Chi-Wen Chang, a Representative For For Management
of Hsu Chang Investment Ltd. with
Shareholder No. 00099108, as
Non-independent Director
10.5 Elect Pao-Yuan Wang, a Representative For Against Management
of Hsu Chang Investment Ltd. with
Shareholder No. 00099108, as
Non-independent Director
10.6 Elect Victor C. Wang, a Representative For Against Management
of Hsu Chang Investment Ltd. with
Shareholder No.00099108, as
Non-independent Director
10.7 Elect Jerry Lee with Shareholder No. For Against Management
A110406XXX as Independent Director
10.8 Elect Tun-Son Lin with Shareholder No. For For Management
AC00636XXX as Independent Director
10.9 Elect Hilo Chen with Shareholder No. For Against Management
F120677XXX as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Negishi, Takashige For For Management
1.2 Elect Director Kawabata, Yoshihiro For Against Management
1.3 Elect Director Narita, Hiroshi For Against Management
1.4 Elect Director Wakabayashi, Hiroshi For Against Management
1.5 Elect Director Ishikawa, Fumiyasu For Against Management
1.6 Elect Director Tanaka, Masaki For Against Management
1.7 Elect Director Ito, Masanori For Against Management
1.8 Elect Director Doi, Akifumi For Against Management
1.9 Elect Director Hayashida, Tetsuya For Against Management
1.10 Elect Director Richard Hall For Against Management
1.11 Elect Director Yasuda, Ryuji For For Management
1.12 Elect Director Fukuoka, Masayuki For For Management
1.13 Elect Director Maeda, Norihito For Against Management
1.14 Elect Director Hirano, Susumu For Against Management
1.15 Elect Director Pascal Yves de Petrini For Against Management
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Sato, Kazumi For For Management
1.3 Elect Director Shido, Ken For For Management
1.4 Elect Director Saso, Akira For For Management
1.5 Elect Director Hiranaka, Tsutomu For For Management
1.6 Elect Director Oshita, Masashi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO. LTD.
Ticker: 9861 Security ID: J9799L109
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 10
2.1 Elect Director Kawamura, Yasutaka For For Management
2.2 Elect Director Matsuo, Toshiyuki For For Management
2.3 Elect Director Naruse, Tetsuya For For Management
2.4 Elect Director Uchikura, Eizo For For Management
2.5 Elect Director Miyai, Machiko For For Management
3 Appoint Statutory Auditor Tanaka, For Against Management
Ryusuke
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Sixth Supplemental PCC For For Management
Services Agreement, Proposed Caps and
Related Transactions
B Approve Fifth Supplemental PCC For For Management
Connected Sales Agreement, Proposed
Caps and Related Transactions
C Approve Fifth Supplemental PCC For For Management
Connected Purchases Agreement,
Proposed Caps and Related Transactions
D Approve Sixth Supplemental GBD For For Management
Management Service Agreement, Proposed
Caps and Related Transactions
E Approve Sixth Supplemental Godalming For For Management
Tenancy Agreement, Proposed Caps and
Related Transactions
F Approve PCC/YY Tenancy Agreement, For For Management
Proposed Caps and Related Transactions
G Approve PCC/PS Tenancy Agreement, For For Management
Proposed Caps and Related Transactions
H Amend TCHC Stock Option Plan For Against Management
I Approve Grant of Options to Jay Patel For Against Management
Under the TCHC Stock Option Plan
J Approve Grant of Options to Steven For Against Management
Richman Under the TCHC Stock Option
Plan
K Approve Grant of Options to Eve Richey For Against Management
Under the TCHC Stock Option Plan
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Effective Disposal of Entire For For Management
Shareholding in Pou Sheng
International (Holdings) Limited and
Related Transactions
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Cheng-Tien as Director For For Management
3.2 Elect Hu Chia-Ho as Director For For Management
3.3 Elect Wong Hak Kun as Director For For Management
3.4 Elect Yen Mun-Gie (also known as For For Management
Teresa Yen) as Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
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 10
2.1 Elect Director Yahagi, Yasuo For Against Management
2.2 Elect Director Satake, Tsutomu For For Management
2.3 Elect Director Ota, Yoshiharu For Against Management
2.4 Elect Director Oikawa, Masahiro For Against Management
2.5 Elect Director Maruyama, Minoru For Against Management
2.6 Elect Director Watanabe, Yoichi For Against Management
2.7 Elect Director Nakayama, Noriyoshi For Against Management
2.8 Elect Director Kobayashi, Ikumi For Against Management
2.9 Elect Director Ogasawara, Tatsuji For Against Management
2.10 Elect Director Sakamoto, Mitsuhiro For Against Management
2.11 Elect Director Mitsui, Seiichi For Against Management
2.12 Elect Director Fukui, Kuniaki For For Management
3 Appoint Statutory Auditor Takaura, For For Management
Yasunari
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Ying Lan as Director For For Management
3b Elect Lin Conghui as Director For For Management
3c Elect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
====================== AllianzGI Discovery U.S. Portfolio ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== AllianzGI Global Small-Cap Opportunities Portfolio ==============
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
4 Approve Dividends of AED 0.10 per For For Management
Share in Cash for FY 2017
5 Approve Discharge of Directors for FY For For Management
2017
6 Approve Discharge of Auditors for FY For For Management
2017
7 Approve Remuneration of Directors for For For Management
FY 2017
8 Ratify Auditors and Fix Their For Against Management
Remuneration for FY 2018
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect John Key as Director For For Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert P. Bauer For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Tracy C. Jokinen For For Management
1.6 Elect Director Richard W. Parod For For Management
1.7 Elect Director Ronald A. Robinson For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Income From Past For Did Not Vote Management
Periods
5 Approve Dividends For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Nikolay Aleksandrov as Director None Did Not Vote Management
8.2 Elect Petr Alexeev as Director None Did Not Vote Management
8.3 Elect Egor Borisov as Director None Did Not Vote Management
8.4 Elect Maria Gordon as Director None Did Not Vote Management
8.5 Elect Evgenia Grigoryeva as Director None Did Not Vote Management
8.6 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.7 Elect Ilya Elizarov as Director None Did Not Vote Management
8.8 Elect Sergey Ivanov as Director None Did Not Vote Management
8.9 Elect Dmitry Konov as Director None Did Not Vote Management
8.10 Elect Valentina Lemesheva as Director None Did Not Vote Management
8.11 Elect Galina Makarova as Director None Did Not Vote Management
8.12 Elect Sergey Mestnikov as Director None Did Not Vote Management
8.13 Elect Aleksey Moiseev as Director None Did Not Vote Management
8.14 Elect Leonid Petukhov as Director None Did Not Vote Management
8.15 Elect Anton Siluanov as Director None Did Not Vote Management
8.16 Elect Oleg Fedorov as Director None Did Not Vote Management
8.17 Elect Evgeny Chekin as Director None Did Not Vote Management
8.18 Elect Aleksey Chekunkov as Director None Did Not Vote Management
9.1 Elect Anna Vasilyeva as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Alexandr Vasilchenko as Member For Did Not Vote Management
of Audit Commission
9.3 Elect Dmitry Vladimirov as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Konstantin Pozdnyakov as Member For Did Not Vote Management
of Audit Commission
9.5 Elect Victor Pushmin as Member of For Did Not Vote Management
Audit Commission
9.6 Elect Alexandr Pshenichnikov as Member For Did Not Vote Management
of Audit Commission
10 Ratify Auditor For Did Not Vote Management
11 Amend Charter For Did Not Vote Management
12 Amend Regulations on Board of Directors For Did Not Vote Management
13 Amend Regulations on Management For Did Not Vote Management
14 Amend Regulations on Audit Commission For Did Not Vote Management
15 Amend Regulations on Remuneration of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For Against Management
1.2 Elect Director David M. Sable For For Management
1.3 Elect Director Noel J. Spiegel For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Cushing For For Management
1.2 Elect Director David S. Mulcahy For For Management
1.3 Elect Director A.J. Strickland, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For For Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For Against Management
10 Receive Information on Donations Made For For Management
in 2017 and Approve Upper Limit of
Donations for 2018
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2017
2.1 Re-elect Tshepo Shabangu as Director For For Management
2.2 Re-elect Takalani Maumela as Director For For Management
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Dr Theunie Lategan as Member For Abstain Management
of the Audit and Risk Management
Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4.1 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.2 Re-elect Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.3 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
4.4 Re-elect Takalani Maumela as Member of For For Management
the Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Designated
Auditor
6 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of the Auditors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Authorise Ratification of Approved For For Management
Resolutions
10 Approve Forfeitable Share Plan For Against Management
11 Approve Fees Payable to the For Abstain Management
Non-executive Chairman
12 Approve Fees Payable to Non-executive For For Management
Directors
13 Approve Fees Payable to Non-executive For For Management
Directors for Participation in
Unscheduled Board Meetings and
Services Undertaken
14 Approve Reimbursement of Value Added For For Management
Tax Levied Against Certain Directors
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
16 Approve Financial Assistance to For For Management
Employees For the Purpose of
Participating in the Forfeitable Share
Plan
17 Approve Financial Assistance to For For Management
Directors and Prescribed Officers For
The Purpose of Participating in the
Forfeitable Share Plan
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive For Abstain Management
Chairman
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fee Payable to the For For Management
Non-Executive Chairman
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6.1 Approve Dividends of NOK 3.25 Per Share For Did Not Vote Management
6.2 Authorize Board to Distribute Dividend For Did Not Vote Management
7 Approve Remuneration of Auditors For Did Not Vote Management
8.1 Approve Remuneration of Board Chairman For Did Not Vote Management
in the Amount of NOK 300,000
8.2 Approve Remuneration of Shareholder For Did Not Vote Management
Elected Directors in the Amount of NOK
150,000
8.3 Approve Remuneration of Employee For Did Not Vote Management
Elected Directors in the Amount of NOK
100,000
9.1 Elect Ib Kunoe as Director (Chairman) For Did Not Vote Management
9.2 Elect Sven Madsen as Director For Did Not Vote Management
9.3 Elect Morten Jurs as Director For Did Not Vote Management
9.4 Elect Lisbeth Toftkaer Kvan as Director For Did Not Vote Management
9.5 Elect Saloume Djoudat as Director For Did Not Vote Management
10.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10.2 Approve Guidelines for Allotment of For Did Not Vote Management
Shares/Options
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12 Approve Equity Plan Financing For Did Not Vote Management
13 Approve Creation of NOK 10 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For Against Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For Against Management
1.4 Elect Director Thomas B. Cusick For For Management
1.5 Elect Director Jon L. Justesen For Against Management
1.6 Elect Director Anthony Meeker For Against Management
1.7 Elect Director Vincent P. Price For For Management
2 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas N. Benham For For Management
1b Elect Director Charles M. Elson For For Management
1c Elect Director Mary Kay Haben For For Management
1d Elect Director David W. Head For For Management
1e Elect Director Kathleen S. Lane For For Management
1f Elect Director Eileen A. Mallesch For For Management
1g Elect Director Larry S. McWilliams For For Management
1h Elect Director J. Michael Townsley For For Management
1i Elect Director Michael F. Weinstein For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENTA Security ID: 153527106
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Balousek For Withhold Management
1.2 Elect Director William E. Brown For For Management
1.3 Elect Director Thomas J. Colligan For For Management
1.4 Elect Director Michael J. Edwards For For Management
1.5 Elect Director Brooks M. Pennington, For For Management
III
1.6 Elect Director John R. Ranelli For For Management
1.7 Elect Director George C. Roeth For For Management
1.8 Elect Director Mary Beth Springer For For Management
1.9 Elect Director Andrew K. Woeber For For Management
2 Increase Authorized Common Stock None None Management
*Withdrawn Resolution*
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Robert Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For Against 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 Against Management
1.8 Elect Director George M. Milne, Jr. For Against 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 Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHERRY HILL MORTGAGE INVESTMENT CORPORATION
Ticker: CHMI Security ID: 164651101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey "Jay" B. Lown, For For Management
II
1.2 Elect Director Robert C. Mercer, Jr. For For Management
1.3 Elect Director Joseph P. Murin For For Management
1.4 Elect Director Regina M. Lowrie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Dong as Director None For Shareholder
2 Approve Remuneration Standards of the For For Management
Chairman and Vice Chairman of the
Board of Supervisors for 2016
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to the Board to Handle Matters
Relating to the Domestic Non-public
Preference Shares Issuance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaopeng as Director For For Management
2 Elect Shi Yongyan as Director For For Management
3 Elect He Haibin as Director For Against Management
1 Approve Re-grant of Specific Mandate For For Management
to the Board to Handle Matters
Relating to the Domestic Non-public
Preference Shares Issuance
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Work Report of For For Management
Independent Directors
4 Approve 2017 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2017 Audited Consolidated For For Management
Financial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholder Return Plan for For For Management
2018-2020
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
10 Approve Provision of External For Against Management
Guarantee by the Company
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Amendments to the Rules of For Against Management
Procedures of the Board of Directors
16 Elect Zhang Huijia as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Adjustment of the Remuneration For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For Against Management
Auditors
6 Approve Authorization of Financial For For Management
Assistance to Third Parties
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC.
Ticker: 8150 Security ID: Y6S18H102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS LLC
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For Withhold Management
1.2 Elect Director D. Eugene Ewing For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
2 Approve Revised Remuneration Policy For For Management
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Philip Hulme as Director For For Management
4c Re-elect Greg Lock as Director For For Management
4d Re-elect Mike Norris as Director For For Management
4e Re-elect Peter Ogden as Director For For Management
4f Re-elect Minnow Powell as Director For For Management
4g Re-elect Ros Rivaz as Director For For Management
4h Re-elect Regine Stachelhaus as Director For For Management
4i Elect Peter Ryan as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Sharesave Plan For For Management
8 Approve French Sub-Plan For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Su Yuanfu as Director For For Management
2b Elect Feng Zhongshi as Director For For Management
2c Elect Cheng Xinxin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
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 For Management
Shares
--------------------------------------------------------------------------------
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 Against Management
Auditors for Fiscal 2018
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kim Gyeong-ryong as Inside For For Management
Director
2.2 Elect Cho Hae-nyeong as Outside For For Management
Director
2.3 Elect Seo In-deok as Outside Director For For Management
2.4 Elect Ha Jong-hwa as Outside Director For For Management
2.5 Elect Lee Dam as Outisde Director For For Management
3.1 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
3.2 Elect Lee Dam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-oh as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Abdun-Nabi For For Management
1b Elect Director Sue Bailey For For Management
1c Elect Director Jerome M. Hauer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Golumbeski For Withhold Management
1.2 Elect Director Kristine Peterson For Withhold Management
1.3 Elect Director Terry C. Vance For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.A Reelect Juan Luis Arregui Ciarsolo as For For Management
Director
4.B Reelect Javier Echenique Landiribar as For Against Management
Director
4.C Reelect Jose Carlos del Alamo Jimenez For For Management
as Director
4.D Reelect Retos Operativos XXI SL as For For Management
Director
4.E Ratify Appointment of and Elect Turina For Against Management
2000 SL as Director
4.F Elect La Fuente Salada SL as Director For Against Management
4.G Elect Rosa Maria Garcia Pineiro as For For Management
Director
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Remuneration Policy For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For Abstain Management
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: JAN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Purchase of Bonds Issued by For For Management
Energa-Operator SA
6 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Dennis S. Marlo For Against Management
1.3 Elect Director Paul J. Tufano For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESH HOSPITALITY, INC.
Ticker: Security ID: 30224P211
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Halkyard For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Neil T. Brown For For Management
1.5 Elect Director Steven E. Kent For For Management
1.6 Elect Director Lisa Palmer For For Management
1.7 Elect Director Bruce N. Haase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: FEB 13, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Halkyard For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Thomas F. O'Toole For For Management
1.5 Elect Director Richard F. Wallman For For Management
1.6 Elect Director Jodie W. McLean For For Management
1.7 Elect Director Ellen Keszler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Dawn H. Burlew For For Management
1.3 Elect Director Robert N. Latella For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Donald Clow For For Management
1.3 Elect Trustee Remco Daal For For Management
1.4 Elect Trustee Michael Forsayeth For For Management
1.5 Elect Trustee Samir Manji For For Management
1.6 Elect Trustee Kelly Marshall For For Management
1.7 Elect Trustee Al Mawani For For Management
1.8 Elect Trustee Gerald Miller For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Donald Clow of Granite For For Management
REIT Inc.
2.3 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.4 Elect Director Michael Forsayeth of For For Management
Granite REIT Inc.
2.5 Elect Director Samir Manji of Granite For For Management
REIT Inc.
2.6 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.7 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.8 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Loaning of For Against Management
Company Funds
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Tsai Du Gung, Representative of For For Management
Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.2 Elect Hsieh Yung Ta, Representative of For For Management
Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.3 Elect Ning Jian Chau, Representative For For Management
of Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.4 Elect Liu Jau Shiang, Representative For For Management
of Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.5 Elect Tseng Hsuan Chang, For For Management
Representative of Powertech Technology
Inc., with Shareholder No. 0107422, as
Non-Independent Director
9.6 Elect Chang Chih Neng, Representative For For Management
of Hong Wei Venture Capital
Investment, with Shareholder No.
0047414, as Non-Independent Director
9.7 Elect Feng Chu Chien, with ID No. For For Management
A100895XXX, as Independent Director
9.8 Elect Zhuang Ming Ren, with ID No. For For Management
B122895XXX, as Independent Director
9.9 Elect Wu Chi Yung, with ID No. For For Management
H101098XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 09, 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 Reappoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For Against Management
6 Re-elect Roger Whiteside as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Allison Kirkby as Director For For Management
9 Re-elect Dr Helena Ganczakowski as For For Management
Director
10 Re-elect Peter McPhillips as Director For For Management
11 Re-elect Sandra Turner as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT INC
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For For Management
1.2 Elect Director Sakai, Kazuya For Against Management
1.3 Elect Director Kitamura, Yoshinori For Against Management
1.4 Elect Director Ochi, Masato For Against Management
1.5 Elect Director Yoshida, Koji For Against Management
1.6 Elect Director Son, Taizo For Against Management
1.7 Elect Director Oba, Norikazu For Against Management
1.8 Elect Director Onishi, Hidetsugu For Against Management
1.9 Elect Director Miyakawa, Keiji For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 09, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For Withhold Management
1.2 Elect Director Brenda Freeman For For Management
1.3 Elect Director J. Barry Griswell For For Management
1.4 Elect Director Brian C. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD.
Ticker: 737 Security ID: G45995100
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Elect Yuk Keung Ip as Director For Against Management
3a2 Elect Brian David Man Bun Li as For Against Management
Director
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 600801 Security ID: Y37469114
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2017 Financial Statements and For For Management
2018 Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Provision of Guarantee For Against Management
6.1 Elect Xu Yongmo as Non-Independent For For Management
Director
6.2 Elect Li Yeqing as Non-Independent For For Management
Director
6.3 Elect Liu Fengshan as Non-Independent For For Management
Director
6.4 Elect Ian Riley as Non-Independent For For Management
Director
6.5 Elect Roland Koehler as For For Management
Non-Independent Director
6.6 Elect Geraldine Picaud as For For Management
Non-Independent Director
7.1 Elect Liu Yan as Independent Director For For Management
7.2 Elect Simon Mackinnon as Independent For For Management
Director
7.3 Elect Wang Liyan as Independent For For Management
Director
8.1 Elect Peng Qingyu as Supervisor For For Management
8.2 Elect Fu Guohua as Supervisor For For Management
8.3 Elect Yu Yousheng as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 600801 Security ID: Y37469114
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Change of Auditor and For For Management
Appointment of 2018 Auditor
--------------------------------------------------------------------------------
HUI XIAN REAL ESTATE INVESTMENT TRUST
Ticker: 87001 Security ID: Y37494104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Kronick For For Management
1.2 Elect Director Mackey J. McDonald For For Management
1.3 Elect Director Jason Pritzker 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
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lau Lawrence Juen-Yee as Director For For Management
2.2 Elect Lee Tze Hau Michael as Director For For Management
2.3 Elect Poon Chung Yin Joseph as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Bemowski For For Management
1.2 Elect Director J.C. Butler, Jr. For Withhold Management
1.3 Elect Director Carolyn Corvi For For Management
1.4 Elect Director John P. Jumper For For Management
1.5 Elect Director Dennis W. LaBarre For For Management
1.6 Elect Director H. Vincent Poor For For Management
1.7 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.8 Elect Director Claiborne R. Rankin For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director Eugene Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: IGD Security ID: T5331M109
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase with For For Management
Preemptive Rights
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: IGD Security ID: ADPV41122
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate 1 Submitted by Coop Alleanza 3.0 None Did Not Vote Shareholder
Sc
5.3.2 Slate 2 Submitted by Unicoop Tirreno Sc None Did Not Vote Shareholder
5.3.3 Slate 3 Submitted by GWM Value None Did Not Vote Shareholder
Activist Fund
5.3.4 Slate 4 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Approve Remuneration of Directors For Against Management
6.1.1 Slate Submitted by Coop Alleanza 3.0 Sc None Against Shareholder
6.1.2 Slate Submitted by GWM Value Activist None Against Shareholder
Fund
6.1.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
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 10
2.1 Elect Director Mori, Etsuro For For Management
2.2 Elect Director Tsukahara, Susumu For Against Management
2.3 Elect Director Yoshimura, Koichi For Against Management
2.4 Elect Director Okubo, Michihisa For Against Management
2.5 Elect Director Omori, Kyota For Against Management
2.6 Elect Director Fukuhara, Tadahiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
--------------------------------------------------------------------------------
IQVIA HOLDINGS, INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Bousbib For Withhold Management
1.2 Elect Director Colleen A. Goggins For For Management
1.3 Elect Director John M. Leonard For Withhold Management
1.4 Elect Director Todd B. Sisitsky For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
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 57.5
2.1 Elect Director Ueki, Yoshiharu For Against Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For Against Management
2.4 Elect Director Saito, Norikazu For Against Management
2.5 Elect Director Kikuyama, Hideki For Against Management
2.6 Elect Director Shin, Toshinori For Against Management
2.7 Elect Director Shimizu, Shinichiro For Against Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For Against Management
3 Appoint Statutory Auditor Kubo, For For Management
Shinsuke
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audit Report and For For Management
Financial Statement
4 Approve 2017 Final Account Report For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve 2017 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Approve Grant of General Mandate to For For Management
Issue Debt Instruments
9.01 Approve Issue Size and Method in For For Management
Relation to Issuance of Debt Financing
Instruments
9.02 Approve Type of Debt Financing For For Management
Instruments
9.03 Approve Maturity of Debt Financing For For Management
Instruments
9.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to Issuance
of Debt Financing Instruments
9.05 Approve Interest Rate in Relation to For For Management
Issuance of Debt Financing Instruments
9.06 Approve Use of Proceeds in Relation to For For Management
Issuance of Debt Financing Instruments
9.07 Approve Listing in Relation to For For Management
Issuance of Debt Financing Instruments
9.08 Approve Guarantee in Relation to For For Management
Issuance of Debt Financing Instruments
9.09 Approve Validity Period in Relation to For For Management
Issuance of Debt Financing Instruments
9.10 Approve Authorization Arrangement in For For Management
Relation to Issuance of Debt Financing
Instruments
10.1 Elect Gu Dejun as Director For For Management
10.2 Elect Chen Yanli as Director For For Management
10.3 Elect Chen Yongbing as Director For For Management
10.4 Elect Yao Yongjia as Director For For Management
10.5 Elect Wu Xinhua as Director For For Management
10.6 Elect Ms. Hu Yu as Director For For Management
10.7 Elect Ma Chung Lai, Lawrence as For For Management
Director
11.1 Elect Zhang Zhuting as Independent For For Management
Director
11.2 Elect Chen Liang as Independent For For Management
Director
11.3 Elect Lin Hui as Independent Director For For Management
11.4 Elect Zhou Shudong as Independent For For Management
Director
12.1 Elect Yu Lanying as Supervisor For For Management
12.2 Elect Ding Guozhen as Supervisor For For Management
12.3 Elect Pan Ye as Supervisor For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Washiashi, Naoki For Against Management
2.2 Elect Director Kikuchi, Nobuhiro For Against Management
2.3 Elect Director Sato, Seietsu For Against Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wong Siu Kong as Director For Against Management
3b Elect Kuok Khoon Hua as Director For Against Management
3c Elect Wong Yu Pok, Marina as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Leroy M. Ball, Jr. For For Management
1.3 Elect Director Sharon Feng For For Management
1.4 Elect Director David M. Hillenbrand For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director T. Michael Young For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5a Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5b Eliminate Supermajority Vote For For Management
Requirement to Amend Action by Written
Consent Right
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: A192530 Security ID: Y4S01H106
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Song Jong-wook as Inside Director For For Management
2.2 Elect Jang Su-yeon as Inside Director For For Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Markison For For Management
1.2 Elect Director Gary J. Pruden For For Management
1.3 Elect Director Kenneth J. Pucel For For Management
1.4 Elect Director James H. Thrall For For Management
2 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain Charter
Provisions
3 Approve Right to Call Special Meeting For For Management
4 Amend Charter For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard H. Bott For For Management
1B Elect Director Thomas P. Capo For For Management
1C Elect Director Jonathan F. Foster For For Management
1D Elect Director Mary Lou Jepsen For For Management
1E Elect Director Kathleen A. Ligocki For For Management
1F Elect Director Conrad L. Mallett, Jr. For For Management
1G Elect Director Raymond E. Scott For For Management
1H Elect Director Gregory C. Smith For For Management
1I Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha A.M. "Marti" For For Management
Morfitt
1b Elect Director Tricia Patrick For For Management
1c Elect Director Emily White For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Amend Certificate of Incorporation to For For Management
Authorize the Board of Directors to
Alter, Amend, Add to or Repeal the
Bylaws
4a Amend Bylaws to Clarify Annual For For Management
Stockholder Meeting can be Held at any
Location
4b Amend Bylaws Regarding Advance Notice For Against Management
Requirement
4c Amend Bylaws to Authorize the Board to For For Management
Utilize a Co-Chair Leadership
Structure when Appropriate
4d Adopt Majority Voting for Uncontested For For Management
Election of Directors
4e Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director J. Thomas Mason For For Management
1.3 Elect Director Sharen Jester Turney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Dennis Ong Lee Khian as Director For For Management
3 Elect Mohamad Kamarudin bin Hassan as For For Management
Director
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Zaid bin Syed Jaffar Albar to For Against Management
Continue Office as Independent
Non-Executive Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program 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 Against 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For Withhold Management
1.2 Elect Director Richard L. Armitage For Withhold Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For Withhold Management
1.5 Elect Director Walter R. Fatzinger, Jr. For Withhold Management
1.6 Elect Director Richard J. Kerr For Withhold Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Kevin M. Phillips For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAPLETREE GREATER CHINA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the For For Management
Japan Portfolio
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melquiades R. Martinez For Withhold Management
1.2 Elect Director Stephen P. Weisz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For Against Management
5 Approve Dividends For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Director Remuneration For For Management
8 Approve Cash Awards to Personnel and For Against Management
Board Members
9 Approve Early Termination of Share For For Management
Repurchased Program
10 Authorize Share Repurchase Program For For Management
11 Approve Decision on Formation of Taxed For For Management
Reserves Account
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Giacomini For For Management
1.2 Elect Director Sandra Phillips Rogers For For Management
1.3 Elect Director John T. Ryan, III For For Management
2 Elect Director Nishan J. Vartanian For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For Against Management
1b Elect Director Noam Gottesman For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Stefan Descheemaeker For For Management
1e Elect Director Mohamed Elsarky For For Management
1f Elect Director Jeremy Isaacs For For Management
1g Elect Director Paul Kenyon For For Management
1h Elect Director James E. Lillie For For Management
1i Elect Director Lord Myners of Truro For For Management
1j Elect Director Victoria Parry For For Management
1k Elect Director Simon White For For Management
1l Elect Director Samy Zekhout For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORITAKE CO. LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogura, Tadashi For For Management
1.2 Elect Director Kato, Hiroshi For For Management
1.3 Elect Director Ogura, Hisaya For Against Management
1.4 Elect Director Kato, Kozo For Against Management
1.5 Elect Director Higashiyama, Akira For Against Management
1.6 Elect Director Yamada, Kosaku For For Management
1.7 Elect Director Komori, Tetsuo For Against Management
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
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 16
2.1 Elect Director Kokui, Soichiro For For Management
2.2 Elect Director Nakamura, Takafumi For Against Management
2.3 Elect Director Mizuma, Tsutomu For Against Management
2.4 Elect Director Haramaki, Satoshi For Against Management
2.5 Elect Director Hirosawa, Masamine For Against Management
2.6 Elect Director Takenaka, Masayuki For Against Management
2.7 Elect Director Ogawa, Yasuhiko For For Management
2.8 Elect Director Takahashi, Hideaki For Against Management
3 Appoint Statutory Auditor Masaki, For For Management
Yasuko
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Nakamura, Masayuki For For Management
3.2 Elect Director Sato, Kiyoshi For Against Management
3.3 Elect Director Kikuchi, Shigeji For Against Management
3.4 Elect Director Toshida, Teiichi For Against Management
3.5 Elect Director Iwata, Toshikazu For Against Management
3.6 Elect Director Yamamoto, Fumio For Against Management
3.7 Elect Director Yamaki, Kenichi For Against Management
3.8 Elect Director Tanaka, Norikazu For Against Management
3.9 Elect Director Asano, Hiromi For Against Management
3.10 Elect Director Ito, Hiroyoshi For Against Management
3.11 Elect Director Koguma, Seiji For Against Management
3.12 Elect Director Kaneko, Hajime For Against Management
3.13 Elect Director Inoue, Ken For Against Management
3.14 Elect Director Tajiri, Makoto For Against Management
3.15 Elect Director Makino, Hiroshi For Against Management
3.16 Elect Director Sakatoku, Shinji For Against Management
3.17 Elect Director Kono, Naoki For Against Management
3.18 Elect Director Arakawa, Kazumi For Against Management
4.1 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Mutsuo
4.2 Appoint Alternate Statutory Auditor For For Management
Oki, Shohachi
--------------------------------------------------------------------------------
ORION HOLDINGS CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Heo In-cheol as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For Withhold Management
1.2 Elect Director Ronna Romney For Withhold Management
1.3 Elect Director James W. Wert For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 06, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bendheim For For Management
1.2 Elect Director Sam Gejdenson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: APR 10, 2018 Meeting Type: Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Articles of For For Management
Association
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.
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max C. Lin For For Management
1.2 Elect Director Matthew P. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Bieber For Withhold Management
1.2 Elect Director Stephen R. D'Arcy For For Management
1.3 Elect Director William B. Downey For Withhold Management
1.4 Elect Director Philip A. Incarnati For Withhold Management
1.5 Elect Director Marc D. Miller For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Annual For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Composition of For Against Management
Board of Commissioners and Board of
Directors
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
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 Against Management
Alan Joyce
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For For Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director R. Wayne Stratton For Withhold Management
1.4 Elect Director Susan Stout Tamme For Withhold Management
1.5 Elect Director A. Scott Trager For For Management
1.6 Elect Director Steven E. Trager For Withhold Management
1.7 Elect Director Mark A. Vogt For Withhold Management
2 Amend Deferred Compensation Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Benson For For Management
1.2 Elect Director Jennifer C. Dolan For For Management
1.3 Elect Director Richard D. Falconer For For Management
1.4 Elect Director Jeffrey A. Hearn For For Management
1.5 Elect Director Yves Laflamme For For Management
1.6 Elect Director Bradley P. Martin For For Management
1.7 Elect Director Alain Rheaume For For Management
1.8 Elect Director Michael S. Rousseau For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RHT HEALTH TRUST
Ticker: RF1U Security ID: Y7287W101
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager,
Audited Financial Statements and
Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustee-Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business For Against Management
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
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 45
2.1 Elect Director Ogawa, Takashi For Against Management
2.2 Elect Director Nakazato, Yasuo For Against Management
2.3 Elect Director Inoue, Masao For Against Management
2.4 Elect Director Yuki, Toshio For Against Management
2.5 Elect Director Okahashi, Terukazu For Against Management
2.6 Elect Director Otobe, Hiroshi For Against Management
2.7 Elect Director Ikuta, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishi, Yoshihiro
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Jin Wenmin as Director For For Management
--------------------------------------------------------------------------------
SKYLARK CO., LTD.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Tani, Makoto For For Management
2.2 Elect Director Kanaya, Minoru For For Management
2.3 Elect Director Kitamura, Atsushi For For Management
2.4 Elect Director Sakita, Haruyoshi For For Management
2.5 Elect Director Nishijo, Atsushi For For Management
2.6 Elect Director Yokoyama, Atsushi For For Management
2.7 Elect Director Wada, Yukihiro For For Management
2.8 Elect Director Tahara, Fumio For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Makoto
3.2 Appoint Statutory Auditor Nagata, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SPCG PUBLIC COMPANY LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors, For For Management
Audit Committee, Nomination and
Remuneration Committee
6 Approve Bonus for Directors For Against Management
7.1 Elect Wanchai Lawattanatrakul as For For Management
Director
7.2 Elect Withoon Manomaikul as Director For For Management
7.3 Elect Shoji Nishisawa as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N109
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: FEB 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 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Vagn Sorensen as Director For Against Management
6 Re-elect John Barton as Director For For Management
7 Re-elect Kate Swann as Director For For Management
8 Re-elect Jonathan Davies as Director For For Management
9 Re-elect Ian Dyson as Director For For Management
10 Re-elect Denis Hennequin as Director For For Management
11 Re-elect Per Utnegaard as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Special Dividend; Approve For For Management
Capital Reorganisation; Amend Articles
of Association
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director David W. Joos For Against Management
1e Elect Director James P. Keane For For Management
1f Elect Director Todd P. Kelsey For For Management
1g Elect Director Jennifer C. Niemann For For Management
1h Elect Director Robert C. Pew, III For For Management
1i Elect Director Cathy D. Ross For For Management
1j Elect Director Peter M. Wege, II For Against Management
1k Elect Director P. Craig Welch, Jr. For Against Management
1l Elect Director Kate Pew Wolters For Against 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 Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
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 20
2.1 Elect Director Yano, Ryu For Against Management
2.2 Elect Director Ichikawa, Akira For For Management
2.3 Elect Director Sasabe, Shigeru For Against Management
2.4 Elect Director Sato, Tatsuru For Against Management
2.5 Elect Director Wada, Ken For Against Management
2.6 Elect Director Mitsuyoshi, Toshiro For Against Management
2.7 Elect Director Fukuda, Akihisa For Against Management
2.8 Elect Director Kawata, Tatsumi For Against Management
2.9 Elect Director Hirakawa, Junko For For Management
2.10 Elect Director Yamashita, Izumi For For Management
3.1 Appoint Statutory Auditor Hayano, For Against Management
Hitoshi
3.2 Appoint Statutory Auditor Tetsu, For Against Management
Yoshimasa
3.3 Appoint Statutory Auditor Matsuo, For For Management
Makoto
4 Approve Annual Bonus For For Management
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Dantzker For Withhold Management
1.2 Elect Director Lisa W. Heine For Withhold Management
1.3 Elect Director Gary R. Maharaj For For Management
2 Fix Number of Directors at Seven For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: J8337D108
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 27.5
2.1 Elect Director Shibuya, Toshifumi For Against Management
2.2 Elect Director Kanaji, Nobutaka For For Management
2.3 Elect Director Tada, Soichiro For Against Management
2.4 Elect Director Konda, Tsuyoshi For Against Management
2.5 Elect Director Miyashita, Masahiro For Against Management
2.6 Elect Director Fukuoka, Tetsu For Against Management
2.7 Elect Director Asaba, Toshiya For Against Management
2.8 Elect Director Deguchi, Kyoko For For Management
2.9 Elect Director Kamata, Junichi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ikadai, Makoto
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Rinaldo S. Brutoco For Withhold Management
1.6 Elect Director Sue Gove For For Management
1.7 Elect Director Theo Killion For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Sheldon I. Stein For For Management
2 Ratify Deloitte &Touche LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Merritt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Provide for the Phased-In
Declassification
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For Against Management
9 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Stephen K. Klasko For Against Management
1d Elect Director Stuart A. Randle For Against Management
1e Elect Director Andrew A. Krakauer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D171
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Committees for 2018
5.2 Approve 2017 Performance Allowance for For Against Management
the Directors
6.1 Elect Suvarnapha Suvarnaprathip as For For Management
Director
6.2 Elect Somjate Moosirilert as Director For For Management
6.3 Elect Teeranun Srihong as Director For Against Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Logan For For Management
1.2 Elect Director Rosen Plevneliev For For Management
1.3 Elect Director Adam D. Portnoy For For Management
1.4 Elect Director Barry M. Portnoy None None Management
*Withdrawn Resolution (Deceased)*
1.5 Elect Director Walter C. Watkins, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TOP Security ID: K96213176
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow General For Did Not Vote Management
Meetings Wholly or Partly to be Held
in Danish, English, Swedish or
Norwegian
2 Receive Report on Company's Activities None None Management
in the Past Year
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 19.00
Per Share
5a1 Approve Creation of DKK 2.5 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
5a2 Approve Creation of DKK 2.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5a3 Approve Issuance of Convertible Bonds For Did Not Vote Management
with Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5a4 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 2.5
Million
5a5 Approve Issuance of Warrants with For Did Not Vote Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5a6 Approve Issuance of Warrants without For Did Not Vote Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5c Approve Remuneration of Directors For Did Not Vote Management
5d Recommend Board to Comply with and Against Did Not Vote Shareholder
Report on the UN's Climate Targets
6a Elect Torbjorn Magnusson as Director For Did Not Vote Management
6b Elect Petri Niemisvirta as Director For Did Not Vote Management
6c Elect Lone Olsen as Director For Did Not Vote Management
6d Elect Annette Sadolin as Director For Did Not Vote Management
6e Elect Ricard Wennerklint as Director For Did Not Vote Management
6f Elect Jens Aalose as Director For Did Not Vote Management
7 Ratify Ernst & Young as Auditors For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas K. Brown For For Management
1B Elect Director James Chapman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1b Elect Director Joseph A. Frick For For Management
1c Elect Director Gail B. Marcus For For Management
1d Elect Director Roberto Garcia-Rodriguez 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
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For Against Management
11 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
UNID CO.
Ticker: A014830 Security ID: Y9046D101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Han Sang-jun as Inside Director For For Management
2.2 Elect Lee Sang-yeol as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradford J. Boston For For Management
1b Elect Director Charles L. Prow For For Management
1c Elect Director Phillip C. Widman 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
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director John Egan For For Management
1.3 Elect Director Penelope Herscher For For Management
1.4 Elect Director William Kurtz For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For Withhold Management
1.7 Elect Director Earl Shanks 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
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard H. Dozer For For Management
1B Elect Director Virginia L. Henkels For For Management
1C Elect Director Robert E. Munzenrider For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
2 Approve Grant of Guarantee for the For For Management
Benefit of Weichai International Hong
Kong Energy Group Co., Limited in
Respect of the Bonds Issue
3 Approve Supplemental Agreement to the For For Management
Weichai Westport Supply Agreement and
Relevant New Caps
4 Approve Supplemental Agreement to the For For Management
Weichai Westport Purchase Agreement
and Relevant New Caps
5 Approve Supplemental Agreement to the For For Management
Weichai Westport Logistics Agreement
and Relevant New Caps
6 Approve Supplemental Agreement to the For For Management
Weichai Westport Leasing Agreement and
Relevant New Caps
7 Approve Supplemental Agreement to the For For Management
Shaanxi Zhongqi Purchase Agreement and
Relevant New Caps
8 Elect Wu Hongwei as Supervisor None For Shareholder
9 Approve Grant of Guarantee for the None For Shareholder
Benefit of Weichai International Hong
Kong Energy Group Co., Limited in
Respect of a Bank Loan and Related
Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2017 Final Financial Report For For Management
6 Approve 2018 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Shangdong Hexin Accountants For For Management
LLP as Internal Control Auditors
10 Approve Interim Dividend For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
Board Meetings
13 Amend Rules of Procedure for General For For Management
Meetings
14 Approve Grant of Guarantee by the For For Management
Company for the Benefit of Weichai
Power (Hong Kong) International
Development Cp., Ltd. in Respect of a
Loan
15 Approve Provision for Assets Impairment For For Management
16a Elect Lu Wenwu as Supervisor For For Management
16b Elect Wu Hongwei as Supervisor For For Management
17a Elect Tan Xuguang as Director For Against Management
17b Elect Wang Yuepu as Director For For Management
17c Elect Jiang Kui as Director For For Management
17d Elect Zhang Quan as Director For For Management
17e Elect Xu Xinyu as Director For For Management
17f Elect Sun Shaojun as Director For For Management
17g Elect Yuan Hongming as Director For For Management
17h Elect Yan Jianbo as Director For For Management
17i Elect Gordon Riske as Director For For Management
17j Elect Michael Martin Macht as Director For For Management
18a Elect Zhang Zhong as Director For For Management
18b Elect Wang Gongyong as Director For For Management
18c Elect Ning Xiangdong as Director For For Management
18d Elect Li Hongwu as Director For For Management
18e Elect Wen Daocai as Director For For Management
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: MAR 30, 2018 Meeting Type: Special
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related For For Management
Transactions
2 Approve Extension of Existing For For Management
Continuing Connected Party Transaction
Waiver, New Annual Caps, and Authorize
the Manager to Deal With Any Matters
in Relation to the CCPT Matters
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chan Chi On, Derek as Director, For Against Management
Chairman of the Disclosures Committee,
and a Member of the Audit Committee,
Finance and Investment Committee and
the Remuneration and Nomination
Committee of the Manager
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard M. Brooks For For Management
1B Elect Director Matthew L. Hyde For For Management
1C Elect Director James M. Weber For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
================ AllianzGI U.S. Unconstrained Equity Portfolio =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): AllianzGI Institutional Multi-Series Trust
By (Signature and Title)*: /s/ Thomas J. Fuccillo
--------------------------------------------
Name: Thomas J. Fuccillo
Title: President and Chief Executive Officer
Date: August 28, 2018
* Print the name and title of each signing officer under his or her signature.